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FILTRONIC BROADBAND LIMITED

Company number 03398105

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Mar 2015 TM01 Termination of appointment of Alan Robert Needle as a director on 13 March 2015
18 Feb 2015 MR01 Registration of charge 033981050005, created on 17 February 2015
28 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 68,140.12
19 Jun 2014 AP01 Appointment of Mr Robert Stjohn Smith as a director
16 Apr 2014 TM01 Termination of appointment of Michael Brennan as a director
04 Mar 2014 AA Full accounts made up to 31 May 2013
19 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
04 Mar 2013 AA Full accounts made up to 31 May 2012
14 Nov 2012 AD01 Registered office address changed from Unit 2 Acorn Park Charlestown Shipley West Yorkshire BD17 7SW United Kingdom on 14 November 2012
04 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 4
25 Sep 2012 AP01 Appointment of Mr Alan Robert Needle as a director
25 Sep 2012 TM01 Termination of appointment of Hemant Mardia as a director
07 Aug 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
06 Aug 2012 CH03 Secretary's details changed for Dr Maura Eilis Moynihan on 11 August 2011
01 Mar 2012 AA Full accounts made up to 31 May 2011
28 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
14 Oct 2010 AA Full accounts made up to 31 May 2010
28 Jul 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
27 Jul 2010 CH01 Director's details changed for Mr Michael Peter Brennan on 1 July 2010
29 Sep 2009 288a Director appointed mr michael peter brennan
29 Sep 2009 288b Appointment terminated director stephen mole
04 Sep 2009 AA Full accounts made up to 31 May 2009
23 Jul 2009 363a Return made up to 03/07/09; full list of members
23 Jul 2009 353 Location of register of members
23 Jul 2009 288c Secretary's change of particulars / maura moynihan / 03/07/2009