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FILTRONIC BROADBAND LIMITED

Company number 03398105

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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 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 4
25 Sep 2012 AP01 Appointment of Mr Alan Robert Needle as a director
25 Sep 2012 TM01 Termination of appointment of Hemant Mardia as a director
07 Aug 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
06 Aug 2012 CH03 Secretary's details changed for Dr Maura Eilis Moynihan on 11 August 2011
01 Mar 2012 AA Full accounts made up to 31 May 2011
28 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
14 Oct 2010 AA Full accounts made up to 31 May 2010
28 Jul 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
27 Jul 2010 CH01 Director's details changed for Mr Michael Peter Brennan on 1 July 2010
29 Sep 2009 288a Director appointed mr michael peter brennan
29 Sep 2009 288b Appointment terminated director stephen mole
04 Sep 2009 AA Full accounts made up to 31 May 2009
23 Jul 2009 363a Return made up to 03/07/09; full list of members
23 Jul 2009 353 Location of register of members
23 Jul 2009 288c Secretary's change of particulars / maura moynihan / 03/07/2009
22 Jul 2009 288c Director's change of particulars / stephen mole / 03/07/2009
27 Apr 2009 287 Registered office changed on 27/04/2009 from 15 parkview court st pauls road shipley west yorkshire BD18 3DZ
06 Nov 2008 AA Full accounts made up to 31 May 2008
22 Sep 2008 287 Registered office changed on 22/09/2008 from airedale house royal london industrial estate acorn park charlestown shipley west YORKSHIREBD17 7SW
19 Sep 2008 288b Appointment terminated director charles hindson
11 Aug 2008 288a Director appointed stephen richard mole
10 Jul 2008 363a Return made up to 03/07/08; full list of members
10 Jul 2008 190 Location of debenture register
26 Nov 2007 288a New director appointed