FILTASONIX LIMITED

Company number 04094427

Date	Type	Description	View / Download
03 May 2005	88(2)R	Ad 31/12/03--------- £ si 74900@1	(2 pages)
03 May 2005	123	Nc inc already adjusted 31/12/03	(1 page)
03 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Apr 2005	363a	Return made up to 23/10/04; full list of members	(5 pages)
31 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
18 Aug 2004	288a	New secretary appointed	(2 pages)
27 Apr 2004	288b	Director resigned	(1 page)
27 Apr 2004	288b	Secretary resigned	(1 page)
22 Jan 2004	AA	Accounts for a small company made up to 31 December 2002	(8 pages)
23 Dec 2003	288a	New director appointed	(2 pages)
22 Dec 2003	363s	Return made up to 23/10/03; full list of members	(6 pages)
18 Apr 2003	363a	Return made up to 23/10/02; full list of members	(5 pages)
12 Apr 2003	AA	Full accounts made up to 31 December 2001	(9 pages)
11 Feb 2002	225	Accounting reference date extended from 31/08/01 to 31/12/01	(1 page)
21 Dec 2001	363s	Return made up to 23/10/01; full list of members	(6 pages)
21 Dec 2001	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Aug 2001	225	Accounting reference date shortened from 31/10/01 to 31/08/01	(1 page)
17 Jan 2001	395	Particulars of mortgage/charge	(3 pages)
11 Jan 2001	88(2)R	Ad 06/11/00--------- £ si 99@1=99 £ ic 1/100	(2 pages)
08 Jan 2001	288a	New secretary appointed	(2 pages)
08 Jan 2001	288a	New director appointed	(2 pages)
23 Oct 2000	288a	New director appointed	(1 page)
23 Oct 2000	288b	Secretary resigned	(1 page)
23 Oct 2000	288b	Director resigned	(1 page)
23 Oct 2000	288a	New secretary appointed	(1 page)