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FIL ADMINISTRATION LIMITED

Company number 01677402

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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)
17 Jan 2006 363a Return made up to 28/12/05; full list of members
10 Nov 2005 288b Secretary resigned
03 Nov 2005 AA Full accounts made up to 30 June 2005
11 Jan 2005 363a Return made up to 28/12/04; full list of members
11 Nov 2004 AA Full accounts made up to 30 June 2004
20 Sep 2004 288a New director appointed
20 Sep 2004 288b Director resigned
22 Apr 2004 288a New director appointed
05 Apr 2004 288b Director resigned
08 Jan 2004 363a Return made up to 28/12/03; full list of members
31 Oct 2003 AA Full accounts made up to 30 June 2003
06 Mar 2003 AUD Auditor's resignation
23 Jan 2003 363a Return made up to 28/12/02; full list of members
30 Dec 2002 AA Full accounts made up to 30 June 2002
31 Jul 2002 CERTNM Company name changed fidelity administration services LIMITED\certificate issued on 31/07/02
18 Jan 2002 363a Return made up to 28/12/01; full list of members
04 Jan 2002 288a New director appointed
04 Jan 2002 288a New director appointed
04 Jan 2002 288b Director resigned
30 Nov 2001 AA Full accounts made up to 30 June 2001
19 Jan 2001 363a Return made up to 28/12/00; full list of members
04 Jan 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 08/12/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Jan 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 08/12/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Jan 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 08/12/00
31 Oct 2000 AA Full accounts made up to 30 June 2000