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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)
08 Apr 2005 288a New director appointed
29 Mar 2005 288a New director appointed
30 Sep 2004 AA Full accounts made up to 31 May 2004
30 Sep 2004 363s Return made up to 03/07/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
08 Jun 2004 288a New director appointed
04 Jun 2004 288b Director resigned
04 Jun 2004 288b Director resigned
15 Apr 2004 288a New secretary appointed
15 Apr 2004 288b Secretary resigned
04 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Documents approved 13/02/04
02 Mar 2004 395 Particulars of mortgage/charge
13 Aug 2003 AA Full accounts made up to 31 May 2003
21 Jul 2003 363s Return made up to 03/07/03; full list of members
31 Dec 2002 AUD Auditor's resignation
04 Aug 2002 AA Full accounts made up to 31 May 2002
27 Jul 2002 363s Return made up to 03/07/02; full list of members
09 Aug 2001 AA Full accounts made up to 31 May 2001
03 Aug 2001 363s Return made up to 03/07/01; full list of members
09 Mar 2001 395 Particulars of mortgage/charge
20 Jan 2001 288b Director resigned
16 Aug 2000 AA Full accounts made up to 31 May 2000
28 Jul 2000 363s Return made up to 03/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jun 2000 288a New director appointed
06 Jun 2000 288a New director appointed