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HILSON FILTRATION PRODUCTS LTD

Company number 06452821

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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)
15 Nov 2010	AP01	Appointment of Mr Glyn John Wheeler as a director	View PDF Appointment of Mr Glyn John Wheeler as a director - link opens in a new window - 2 pages (2 pages)
15 Nov 2010	CERTNM	Company name changed modern air systems (leicester) LIMITED\certificate issued on 15/11/10 RES15 ‐ Change company name resolution on 2010-11-12 NM01 ‐ Change of name by resolution	View PDF Company name changed modern air systems (leicester) LIMITED\certificate issued on 15/11/10 RES15 ‐ Change company name resolution on 2010-11-12 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
01 Sep 2010	AP04	Appointment of T W Secretarial Services Limited as a secretary	View PDF Appointment of T W Secretarial Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
31 Aug 2010	TM02	Termination of appointment of Claire Sciville as a secretary	View PDF Termination of appointment of Claire Sciville as a secretary - link opens in a new window - 1 page (1 page)
23 Dec 2009	AR01	Annual return made up to 13 December 2009 with full list of shareholders	View PDF Annual return made up to 13 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
23 Dec 2008	363a	Return made up to 13/12/08; full list of members	View PDF Return made up to 13/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
27 Nov 2008	288c	Director's change of particulars / glenn dalby / 24/11/2008	View PDF Director's change of particulars / glenn dalby / 24/11/2008 - link opens in a new window - 1 page (1 page)
26 Aug 2008	287	Registered office changed on 26/08/2008 from 70 london road leicester LE2 0QD	View PDF Registered office changed on 26/08/2008 from 70 london road leicester LE2 0QD - link opens in a new window - 1 page (1 page)
28 Jan 2008	CERTNM	Company name changed metalling LIMITED\certificate issued on 28/01/08	View PDF Company name changed metalling LIMITED\certificate issued on 28/01/08 - link opens in a new window - 3 pages (3 pages)
13 Dec 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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