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FILTA LIMITED

Company number 06285572

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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)
23 Jun 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 2
10 Dec 2013 CH01 Director's details changed for David William Marshall on 10 December 2013
27 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
24 Jun 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
29 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Jun 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
12 Mar 2012 SH10 Particulars of variation of rights attached to shares
12 Mar 2012 SH08 Change of share class name or designation
12 Mar 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Mar 2012 SH01 Statement of capital following an allotment of shares on 3 March 2012
  • GBP 2
06 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
27 Jun 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
04 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
28 Jun 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
04 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
24 Nov 2009 CH01 Director's details changed for David William Marshall on 24 November 2009
22 Jun 2009 288b Appointment terminated secretary kirkcourt LIMITED
22 Jun 2009 363a Return made up to 19/06/09; full list of members
27 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
20 Jun 2008 363a Return made up to 19/06/08; full list of members
12 Sep 2007 225 Accounting reference date shortened from 30/06/08 to 31/03/08
12 Sep 2007 287 Registered office changed on 12/09/07 from: 8-10 stamford hill london N16 6XZ
12 Sep 2007 288b Director resigned
12 Sep 2007 288b Secretary resigned
12 Sep 2007 288a New director appointed