FILTASONIX (UK) LTD

Company number 05629291

Date	Type	Description	View / Download
15 Jan 2015	AD01	Registered office address changed from The Locks the Locks Hillmorton Rugby Warwickshire CV21 4PP to The Locks Hillmorton Rugby Warwickshire CV21 4PP on 15 January 2015	(1 page)
15 Dec 2014	AR01	Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 1,000	(4 pages)
15 Dec 2014	AD01	Registered office address changed from Suite 5 5 Newbold Road Rugby Warwickshire CV21 2LQ to The Locks the Locks Hillmorton Rugby Warwickshire CV21 4PP on 15 December 2014	(1 page)
21 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
17 Dec 2013	AR01	Annual return made up to 21 November 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 1,000	(4 pages)
17 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(8 pages)
01 Mar 2013	TM01	Termination of appointment of Stephen Johns as a director	(1 page)
01 Mar 2013	AP01	Appointment of Mrs Sonia Johns as a director	(2 pages)
01 Mar 2013	AP01	Appointment of Mr Adam Johns as a director	(2 pages)
16 Dec 2012	AR01	Annual return made up to 21 November 2012 with full list of shareholders	(4 pages)
27 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(12 pages)
09 Dec 2011	AR01	Annual return made up to 21 November 2011 with full list of shareholders	(4 pages)
09 Dec 2011	CH03	Secretary's details changed for Jill Amanda Cottell on 7 September 2011	(2 pages)
29 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(12 pages)
10 Dec 2010	AR01	Annual return made up to 21 November 2010 with full list of shareholders	(4 pages)
19 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	(11 pages)
10 Dec 2009	AR01	Annual return made up to 21 November 2009 with full list of shareholders	(4 pages)
10 Dec 2009	CH01	Director's details changed for Stephen Philip Johns on 9 December 2009	(2 pages)
19 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	(11 pages)
12 Dec 2008	363a	Return made up to 21/11/08; full list of members	(3 pages)
08 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	(11 pages)
31 Mar 2008	AAMD	Amended accounts made up to 31 December 2006	(10 pages)
29 Nov 2007	363a	Return made up to 21/11/07; full list of members	(2 pages)
14 Sep 2007	AA	Total exemption full accounts made up to 31 December 2006	(11 pages)
14 Sep 2007	225	Accounting reference date extended from 30/11/06 to 31/12/06	(1 page)