MADISON FILTER 981 LIMITED

Company number 03815101

Date	Type	Description	View / Download
13 Dec 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
15 Sep 2011	SH20	Statement by directors	(2 pages)
15 Sep 2011	CAP-SS	Solvency statement dated 12/09/11	(2 pages)
15 Sep 2011	SH19	Statement of capital on 15 September 2011 GBP 6,597,268	(6 pages)
15 Sep 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
09 Sep 2011	AR01	Annual return made up to 28 July 2011 with full list of shareholders	(5 pages)
21 Dec 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
23 Sep 2010	CH01	Director's details changed for Mr Richard Von Drehle on 31 August 2010	(2 pages)
23 Sep 2010	CH01	Director's details changed for Michael John Jordan on 31 August 2010	(2 pages)
23 Sep 2010	AR01	Annual return made up to 28 July 2010 with full list of shareholders	(5 pages)
10 Nov 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
13 Oct 2009	AP03	Appointment of Miss Stephanie Burrows as a secretary	(1 page)
13 Oct 2009	TM02	Termination of appointment of Deborah Riley as a secretary	(1 page)
12 Aug 2009	363a	Return made up to 28/07/09; full list of members	(3 pages)
12 Aug 2009	288c	Director's change of particulars / richard von drehle / 28/05/2009	(1 page)
12 Aug 2009	287	Registered office changed on 12/08/2009 from c/o madison filter LIMITED knowsley road industrial estate haslingden, rossendale LANCASHIREBB4 4EJ	(1 page)
04 Aug 2009	RESOLUTIONS	Resolutions RES13 ‐ Agreements 15/07/2009	(2 pages)
20 May 2009	AA	Full accounts made up to 31 December 2007	(13 pages)
19 Mar 2009	288a	Secretary appointed mrs deborah riley	(1 page)
19 Mar 2009	288b	Appointment terminated secretary michael jordan	(1 page)
15 Jan 2009	363a	Return made up to 28/07/08; full list of members	(3 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
09 Aug 2007	363a	Return made up to 28/07/07; full list of members	(2 pages)
23 Jul 2007	288a	New director appointed	(1 page)
19 Jul 2007	288b	Director resigned	(1 page)