FILEGALE LIMITED

Company number 02804553

Date	Type	Description	View / Download
30 Mar 2010	AR01	Annual return made up to 29 March 2010 with full list of shareholders	(5 pages)
22 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 13	(17 pages)
22 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 14	(18 pages)
31 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
01 Apr 2009	363a	Return made up to 29/03/09; full list of members	(4 pages)
15 Sep 2008	AA	Accounts for a dormant company made up to 31 December 2007	(4 pages)
25 Mar 2008	363a	Return made up to 29/03/08; full list of members	(6 pages)
05 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(5 pages)
11 Apr 2007	363a	Return made up to 29/03/07; full list of members	(5 pages)
05 Apr 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
04 Apr 2007	288c	Director's particulars changed	(1 page)
17 Feb 2007	287	Registered office changed on 17/02/07 from: export house, cawsey way, woking, surrey GU21 6QX	(1 page)
03 Oct 2006	288a	New director appointed	(1 page)
03 Oct 2006	288a	New director appointed	(1 page)
03 Oct 2006	288b	Director resigned	(1 page)
03 Oct 2006	288b	Director resigned	(1 page)
21 Sep 2006	MISC	Section 394	(1 page)
08 Sep 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
08 Sep 2006	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
07 Sep 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
08 Aug 2006	288b	Secretary resigned	(1 page)
08 Aug 2006	288a	New secretary appointed	(2 pages)
08 May 2006	363a	Return made up to 29/03/06; full list of members	(5 pages)
30 Mar 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Mar 2006	288b	Director resigned	(1 page)