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FILCO SUPERMARKETS LIMITED

Company number 03031072

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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)
15 Jan 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Authority to allott shares 18/12/2013
  • RES10 ‐ Resolution of allotment of securities
19 Dec 2013 AA Accounts for a medium company made up to 31 March 2013
06 Mar 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
11 Oct 2012 AA Accounts for a medium company made up to 31 March 2012
20 Mar 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
23 Dec 2011 AA Accounts for a medium company made up to 31 March 2011
23 Dec 2011 AP03 Appointment of Mrs Elizabeth Hunt as a secretary
23 Dec 2011 TM02 Termination of appointment of Eleanor Jones as a secretary
28 Mar 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
17 Dec 2010 AA Accounts for a medium company made up to 31 March 2010
17 Mar 2010 AA Full accounts made up to 31 March 2009
11 Mar 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
11 Mar 2010 CH01 Director's details changed for Simon Bradley Hunt on 11 March 2010
11 Mar 2010 CH01 Director's details changed for Matthew Alexander Hunt on 11 March 2010
15 Dec 2009 TM01 Termination of appointment of Eleanor Jones as a director
03 Mar 2009 363a Return made up to 24/02/09; full list of members
03 Mar 2009 353 Location of register of members
01 Feb 2009 AA Full accounts made up to 31 March 2008
18 Nov 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Nov 2008 169 Gbp ic 900/603\16/10/08\gbp sr 297@1=297\
27 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 2008 363a Return made up to 24/02/08; full list of members
03 Feb 2008 AA Full accounts made up to 31 March 2007
13 Sep 2007 400 Particulars of property mortgage/charge
13 Sep 2007 400 Particulars of property mortgage/charge