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FILON PRODUCTS LIMITED

Company number 04507961

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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)
20 Aug 2012 AR01 Annual return made up to 9 August 2012 with full list of shareholders
20 Aug 2012 CH01 Director's details changed for Helen Julie Ann Cox on 9 August 2012
20 Aug 2012 CH01 Director's details changed for Ronald Allen on 9 August 2012
20 Aug 2012 CH03 Secretary's details changed for Helen Julie Ann Cox on 9 August 2012
20 Mar 2012 AA Group of companies' accounts made up to 31 December 2011
17 Aug 2011 AR01 Annual return made up to 9 August 2011 with full list of shareholders
12 Jul 2011 AA Group of companies' accounts made up to 31 December 2010
11 Nov 2010 AP01 Appointment of Mr Stephen Robert Vickers as a director
26 Aug 2010 AR01 Annual return made up to 9 August 2010 with full list of shareholders
29 Jul 2010 AA Group of companies' accounts made up to 31 December 2009
11 Aug 2009 363a Return made up to 09/08/09; full list of members
05 Aug 2009 AA Group of companies' accounts made up to 31 December 2008
02 Sep 2008 363a Return made up to 09/08/08; full list of members
20 Aug 2008 AA Group of companies' accounts made up to 31 December 2007
08 Nov 2007 123 Nc inc already adjusted 24/08/07
19 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Aug 2007 AA Group of companies' accounts made up to 31 December 2006
22 Aug 2007 363a Return made up to 09/08/07; full list of members
25 Aug 2006 363a Return made up to 09/08/06; full list of members
22 Feb 2006 AA Group of companies' accounts made up to 31 December 2005
08 Nov 2005 AA Group of companies' accounts made up to 31 December 2004
17 Oct 2005 288a New director appointed
12 Aug 2005 363a Return made up to 09/08/05; full list of members
14 Mar 2005 288b Director resigned