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FILWOOD HOUSE (KINGSWOOD) LIMITED

Company number 01096040

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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)
05 Jul 2000 288a New director appointed
20 Apr 2000 AA Full accounts made up to 30 June 1999
11 Apr 2000 288a New director appointed
04 Nov 1999 363s Return made up to 10/09/99; full list of members
  • 363(288) ‐ Director's particulars changed
30 Apr 1999 AA Full accounts made up to 30 June 1998
09 Nov 1998 363a Return made up to 10/09/96; full list of members; amend
09 Nov 1998 363a Return made up to 10/09/97; full list of members; amend
09 Nov 1998 288a New director appointed
09 Nov 1998 288a New director appointed
09 Nov 1998 363s Return made up to 10/09/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Apr 1998 AA Full accounts made up to 30 June 1997
02 Dec 1997 363s Return made up to 10/09/97; full list of members
03 Aug 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 May 1997 288a New secretary appointed
20 May 1997 363s Return made up to 10/09/96; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
09 Apr 1997 AA Full accounts made up to 30 June 1996
24 Apr 1996 AA Full accounts made up to 30 June 1995
20 Apr 1995 AUD Auditor's resignation
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Oct 1994 AA Accounts for a small company made up to 30 June 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1994
10 Oct 1994 363s Return made up to 10/09/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/09/94; full list of members
25 Nov 1993 AA Full accounts made up to 30 June 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1993
25 Nov 1993 363s Return made up to 10/09/93; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/09/93; no change of members
12 Oct 1992 AA Full accounts made up to 30 June 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1992
12 Oct 1992 363s Return made up to 10/09/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/09/92; no change of members