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AIR FILTRATION SYSTEMS LIMITED

Company number 04788477

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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)
04 Nov 2009 AP04 Appointment of Incorporated Company Secretaries Limited as a secretary
04 Nov 2009 TM02 Termination of appointment of Geoffrey Lees as a secretary
04 Nov 2009 AD01 Registered office address changed from 36 High Street Madeley Telford TF7 5AS on 4 November 2009
30 Apr 2009 AA Accounts made up to 30 June 2008
24 Apr 2009 395 Particulars of a mortgage or charge / charge no: 2
12 Jun 2008 363a Return made up to 05/06/08; full list of members
29 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
31 Jul 2007 395 Particulars of mortgage/charge
06 Jul 2007 288c Secretary's particulars changed
06 Jul 2007 363a Return made up to 05/06/07; full list of members
04 Jul 2007 288a New secretary appointed
03 Jul 2007 288b Secretary resigned
04 May 2007 AA Accounts made up to 30 June 2006
27 Apr 2007 288a New secretary appointed
26 Apr 2007 288b Secretary resigned
26 Apr 2007 288b Director resigned
30 Aug 2006 363a Return made up to 05/06/06; full list of members
03 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005
28 Jul 2005 363s Return made up to 05/06/05; full list of members
28 Jul 2005 363(287) Registered office changed on 28/07/05
06 Jun 2005 287 Registered office changed on 06/06/05 from: clifton house, bunnian place, basingstoke, hampshire, RG21 7JE
01 Apr 2005 AA Accounts made up to 30 June 2004
06 Aug 2004 363s Return made up to 05/06/04; full list of members
07 Aug 2003 88(2)R Ad 05/06/03--------- £ si 999@1=999 £ ic 1/1000
07 Aug 2003 288a New director appointed