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FEILO SYLVANIA EUROPE LIMITED

Company number 02721634

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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)
13 Jul 2005 AA Full accounts made up to 31 December 2004
13 Jul 2005 AA Full accounts made up to 31 December 2003
04 Jul 2005 363s Return made up to 09/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
24 Jun 2005 395 Particulars of mortgage/charge
09 Jun 2005 288a New director appointed
23 Nov 2004 288b Director resigned
18 Oct 2004 288a New director appointed
26 Aug 2004 244 Delivery ext'd 3 mth 31/12/03
05 Jul 2004 363s Return made up to 09/06/04; full list of members
  • 363(353) ‐ Location of register of members address changed
03 Feb 2004 AUD Auditor's resignation
14 Jan 2004 AA Full accounts made up to 31 December 2002
26 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
30 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreements 09/07/03
29 Jul 2003 288a New director appointed
22 Jul 2003 395 Particulars of mortgage/charge
16 Jul 2003 403a Declaration of satisfaction of mortgage/charge
08 Jul 2003 288a New director appointed
24 Jun 2003 363s Return made up to 09/06/03; full list of members
  • 363(353) ‐ Location of register of members address changed
21 Mar 2003 395 Particulars of mortgage/charge
10 Mar 2003 AA Full accounts made up to 31 December 2001
15 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
21 Jun 2002 363s Return made up to 09/06/02; full list of members
26 Oct 2001 288b Director resigned
26 Oct 2001 288a New director appointed
16 Jun 2001 363s Return made up to 09/06/01; full list of members