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THE FILTA GROUP LIMITED

Company number 04302850

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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 Mar 2009 288b Appointment terminated director and secretary charles hill
21 Dec 2008 AA Full accounts made up to 31 December 2007
12 Nov 2008 363a Return made up to 11/10/08; full list of members
13 Nov 2007 363s Return made up to 11/10/07; no change of members
02 Nov 2007 AA Accounts for a small company made up to 31 December 2006
09 Nov 2006 363s Return made up to 11/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
02 Nov 2006 AA Accounts for a small company made up to 31 December 2005
07 Sep 2006 395 Particulars of mortgage/charge
24 Aug 2006 395 Particulars of mortgage/charge
28 Jun 2006 AUD Auditor's resignation
21 Jun 2006 287 Registered office changed on 21/06/06 from: heathrow business centre 65 high street egham surrey TW20 9EY
23 Feb 2006 AA Accounts for a small company made up to 31 December 2004
23 Jan 2006 287 Registered office changed on 23/01/06 from: bridge house bridge street staines middlesex TW18 4TW
08 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
28 Oct 2005 363a Return made up to 11/10/05; full list of members
17 May 2005 AA Accounts for a small company made up to 31 December 2003
17 Mar 2005 363a Return made up to 11/10/04; full list of members
15 Feb 2005 288b Director resigned
15 Feb 2005 288b Director resigned
31 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
13 Sep 2004 288a New director appointed
13 Jul 2004 288c Director's particulars changed
14 Jan 2004 363a Return made up to 11/10/03; full list of members
23 Dec 2003 AA Accounts for a small company made up to 31 December 2002
27 Nov 2003 288a New secretary appointed