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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)
13 Sep 2007 400 Particulars of property mortgage/charge
25 Mar 2007 363s Return made up to 24/02/07; full list of members
05 Feb 2007 AA Accounts for a dormant company made up to 31 March 2006
22 Jun 2006 288a New director appointed
22 Jun 2006 288a New director appointed
15 May 2006 88(3) Particulars of contract relating to shares
15 May 2006 88(2)R Ad 01/04/06--------- £ si 90@1=90 £ ic 900/990
13 Mar 2006 CERT2 Certificate of change of name and re-registration to Limited
13 Mar 2006 MAR Re-registration of Memorandum and Articles
13 Mar 2006 51 Application for reregistration from UNLTD to LTD
13 Mar 2006 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
08 Mar 2006 363s Return made up to 24/02/06; full list of members
29 Mar 2005 363s Return made up to 03/03/05; full list of members
19 May 2004 288b Director resigned
08 Apr 2004 363s Return made up to 03/03/04; full list of members
08 Apr 2003 363s Return made up to 03/03/03; full list of members
12 Mar 2002 363s Return made up to 03/03/02; full list of members
  • 363(353) ‐ Location of register of members address changed
12 Mar 2001 363s Return made up to 03/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
21 Mar 2000 287 Registered office changed on 21/03/00 from: 1ST floor nathaniel house david street bridgend mid glamorgan CF31 3SA
08 Mar 2000 363s Return made up to 03/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
16 Mar 1999 363s Return made up to 05/03/99; no change of members
  • 363(288) ‐ Director's particulars changed
17 Mar 1998 363s Return made up to 05/03/98; no change of members
  • 363(288) ‐ Director's particulars changed
07 May 1997 363a Return made up to 07/03/97; full list of members
14 Nov 1996 288b Director resigned
16 Jun 1996 287 Registered office changed on 16/06/96 from: 18 dunraven place bridgend mid glamorgan CF31 1JD