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AIR FILTERS LIMITED

Company number 03492774

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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)
30 Apr 2001 AA Accounts made up to 30 June 2000
15 Mar 2001 288b Director resigned
09 Feb 2001 288b Director resigned
09 Feb 2001 288b Director resigned
09 Feb 2001 288b Director resigned
19 Jan 2001 363s Return made up to 14/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
29 Nov 2000 288a New director appointed
29 Nov 2000 288a New director appointed
29 Nov 2000 288a New director appointed
15 Nov 2000 288a New director appointed
20 Apr 2000 AA Accounts made up to 30 June 1999
06 Apr 2000 363s Return made up to 14/01/00; no change of members
06 Apr 2000 288a New secretary appointed
06 Apr 2000 288b Secretary resigned
06 Apr 2000 288b Director resigned
18 Jun 1999 288b Director resigned
18 Jun 1999 288b Director resigned
26 Jan 1999 363s Return made up to 14/01/99; full list of members
27 Oct 1998 225 Accounting reference date extended from 31/01/99 to 30/06/99
13 Aug 1998 288a New director appointed
20 Jul 1998 288a New director appointed
17 Jul 1998 288a New director appointed
18 Jun 1998 88(2)R Ad 16/03/98--------- £ si 1849999@1=1849999 £ ic 1/1850000
18 Jun 1998 123 Nc inc already adjusted 13/03/98
18 Jun 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities