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AIR FILTERS LIMITED

Company number 03492774

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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)
05 Apr 2011 AA Full accounts made up to 31 December 2010
25 Jan 2011 AR01 Annual return made up to 6 January 2011 with full list of shareholders
25 Jan 2011 CH01 Director's details changed for Mr Kevin Gerard Lynch on 25 January 2011
25 Jan 2011 CH01 Director's details changed for Mrs Carmella Marie Serapiglia Wantland on 25 January 2011
25 Jan 2011 CH03 Secretary's details changed for Mr Ian Phillip Creasey on 25 January 2011
30 Sep 2010 AA Full accounts made up to 31 December 2009
31 Mar 2010 AP01 Appointment of Mr Alan Dale Proffitt as a director
30 Mar 2010 TM01 Termination of appointment of Jacques Lem as a director
30 Mar 2010 AP01 Appointment of Mr Johan Willem Langius as a director
30 Mar 2010 AP01 Appointment of Ms Voon Ping Chen as a director
30 Mar 2010 AP01 Appointment of Mr Benny Woon Khin Liow as a director
30 Mar 2010 AP01 Appointment of Mr Ian Phillip Creasey as a director
26 Jan 2010 AR01 Annual return made up to 6 January 2010 with full list of shareholders
26 Jan 2010 CH01 Director's details changed for Mr Kevin Gerard Lynch on 1 January 2010
26 Jan 2010 CH01 Director's details changed for Carmella Marie Serapiglia Wantland on 1 January 2010
26 Jan 2010 CH01 Director's details changed for Mr Jacques Herman Maria Lem on 1 January 2010
11 Nov 2009 AA Full accounts made up to 31 December 2008
16 Jul 2009 288a Director appointed mr jacques herman maria lem
16 Jul 2009 288a Director appointed mr kevin gerard lynch
16 Jul 2009 288b Appointment terminated director thomas quail
16 Jul 2009 288b Appointment terminated director toshinari oka
13 Jul 2009 288b Appointment terminated secretary darren allsopp
13 Jul 2009 288a Secretary appointed mr ian phillip creasey
22 Jan 2009 363a Return made up to 06/01/09; full list of members
28 Oct 2008 AA Full accounts made up to 31 December 2007