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CLASSIC FILTERS LTD

Company number 04255669

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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)
06 Oct 2005 287 Registered office changed on 06/10/05 from: 217 west green road tottenham london N15 5EA
26 Sep 2005 287 Registered office changed on 26/09/05 from: 27 westgreen road tottenham london N15 5EA
14 Sep 2005 287 Registered office changed on 14/09/05 from: 16 sextant park neptune close rochester kent ME2 4LU
12 Sep 2005 363s Return made up to 19/07/05; full list of members
24 Feb 2005 AA Total exemption small company accounts made up to 31 July 2004
22 Jul 2004 363s Return made up to 19/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
19 Dec 2003 AA Total exemption small company accounts made up to 31 July 2003
13 Oct 2003 88(2)R Ad 07/10/03--------- £ si 99900@1=99900 £ ic 100/100000
10 Oct 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Aug 2003 363s Return made up to 19/07/03; full list of members
12 Apr 2003 288a New director appointed
12 Apr 2003 288b Director resigned
10 Dec 2002 AA Total exemption small company accounts made up to 31 July 2002
08 Aug 2002 363s Return made up to 19/07/02; full list of members
19 Dec 2001 288a New director appointed
19 Dec 2001 287 Registered office changed on 19/12/01 from: 135 woodlands road ditton aylesford kent ME20 6HF
18 Dec 2001 288b Director resigned
29 Oct 2001 288b Secretary resigned
29 Oct 2001 288b Director resigned
05 Sep 2001 288b Director resigned
05 Sep 2001 288b Secretary resigned
05 Sep 2001 88(2)R Ad 30/08/01-03/09/01 £ si 99@1=99 £ ic 1/100
15 Aug 2001 288a New director appointed