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FILOFAX LIMITED

Company number 01891062

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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)
03 Mar 2010 CH01 Director's details changed for Mr Gordon Andrew Presly on 22 February 2010
25 Nov 2009 AA Full accounts made up to 31 January 2009
24 Feb 2009 363a Return made up to 10/02/09; full list of members
20 Nov 2008 AA Full accounts made up to 31 January 2008
05 Mar 2008 363a Return made up to 10/02/08; full list of members
22 Nov 2007 AA Full accounts made up to 31 January 2007
06 Mar 2007 363s Return made up to 10/02/07; full list of members
13 Nov 2006 AA Full accounts made up to 31 January 2006
11 May 2006 403a Declaration of satisfaction of mortgage/charge
24 Mar 2006 395 Particulars of mortgage/charge
16 Mar 2006 155(6)a Declaration of assistance for shares acquisition
09 Mar 2006 363s Return made up to 10/02/06; full list of members
28 Feb 2006 MISC Section 394
10 Feb 2006 403a Declaration of satisfaction of mortgage/charge
30 Nov 2005 AA Full accounts made up to 31 January 2005
09 Mar 2005 363s Return made up to 17/02/05; full list of members
06 Dec 2004 288c Director's particulars changed
29 Nov 2004 AA Full accounts made up to 31 January 2004
03 Mar 2004 363s Return made up to 17/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
01 Dec 2003 AA Full accounts made up to 31 January 2003
26 Feb 2003 363s Return made up to 17/02/03; full list of members
26 Feb 2003 287 Registered office changed on 26/02/03 from: royal london house 22-25 finsbury square london EC2A 1DX
03 Dec 2002 AA Full accounts made up to 31 January 2002
22 Jul 2002 AA Full accounts made up to 26 July 2001
28 May 2002 244 Delivery ext'd 3 mth 26/07/01