- Company Overview for FILENET LIMITED (02565597)
- Filing history for FILENET LIMITED (02565597)
- People for FILENET LIMITED (02565597)
- Charges for FILENET LIMITED (02565597)
- Insolvency for FILENET LIMITED (02565597)
- More for FILENET LIMITED (02565597)
| 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 Oct 2007 | AA | Full accounts made up to 31 December 2006 | |
| 08 Aug 2007 | 288a | New secretary appointed | |
| 07 Aug 2007 | 225 | Accounting reference date shortened from 31/12/07 to 30/06/07 | |
| 17 Jan 2007 | 363s | Return made up to 05/12/06; full list of members | |
| 10 Nov 2006 | AA | Full accounts made up to 31 December 2005 | |
| 13 Dec 2005 | 363s | Return made up to 05/12/05; full list of members | |
| 13 Dec 2005 | 363(287) |
Registered office changed on 13/12/05
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| 18 Oct 2005 | AA | Full accounts made up to 31 December 2004 | |
| 13 Dec 2004 | 363s | Return made up to 05/12/04; full list of members | |
| 13 Dec 2004 | 363(288) |
Secretary's particulars changed
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| 13 Dec 2004 | 363(353) |
Location of register of members address changed
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| 24 Aug 2004 | AA | Full accounts made up to 31 December 2003 | |
| 18 Dec 2003 | 363s | Return made up to 05/12/03; full list of members | |
| 04 Oct 2003 | AA | Full accounts made up to 31 December 2002 | |
| 18 Feb 2003 | 287 | Registered office changed on 18/02/03 from: 1 the square stockley park uxbridge middlesex UB11 1FN | |
| 10 Feb 2003 | 288b | Secretary resigned | |
| 10 Feb 2003 | 363s | Return made up to 05/12/02; full list of members | |
| 10 Feb 2003 | 363(288) |
Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned |
| 11 Dec 2002 | RESOLUTIONS |
Resolutions
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| 27 Oct 2002 | AA | Full accounts made up to 31 December 2001 | |
| 13 Sep 2002 | 288a | New secretary appointed | |
| 08 Jan 2002 | 363s | Return made up to 05/12/01; change of members | |
| 08 Jan 2002 | 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 DocumentDirector's particulars changed |
| 08 Jan 2002 | 363(353) |
Location of register of members address 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 DocumentLocation of register of members address changed |
| 22 Oct 2001 | 288b | Director resigned |