FILOFAX LIMITED

Company number 01891062

Date	Type	Description	View / Download
12 Dec 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
22 Aug 2000	353	Location of register of members	(1 page)
22 Aug 2000	325a	Location - directors interests register: non legible	(1 page)
22 Aug 2000	325	Location of register of directors' interests	(1 page)
22 Aug 2000	353a	Location of register of members (non legible)	(1 page)
22 Aug 2000	287	Registered office changed on 22/08/00 from: filofax group LTD waverley house 7/12 noel street london W1V 4BA	(1 page)
22 Aug 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
21 Apr 2000	AA	Full accounts made up to 30 June 1999	(18 pages)
07 Apr 2000	363s	Return made up to 24/02/00; full list of members 363(287) ‐ Registered office changed on 07/04/00	(6 pages)
16 Nov 1999	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
26 Oct 1999	395	Particulars of mortgage/charge	(7 pages)
25 Oct 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(4 pages)
25 Oct 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
22 Oct 1999	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
18 Sep 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Sep 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Aug 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Jun 1999	AUD	Auditor's resignation	(1 page)
15 Mar 1999	225	Accounting reference date extended from 31/03/99 to 30/06/99	(1 page)
14 Mar 1999	363s	Return made up to 24/02/99; no change of members	(6 pages)
12 Jan 1999	AA	Full accounts made up to 31 March 1998	(14 pages)
16 Nov 1998	288b	Director resigned	(1 page)
21 Jun 1998	288b	Secretary resigned	(1 page)
21 Jun 1998	288a	New secretary appointed;new director appointed	(2 pages)
19 Mar 1998	363s	Return made up to 24/02/98; full list of members	(8 pages)