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FIL RESOURCES LIMITED

Company number 03144341

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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)
12 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
30 Dec 2014 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 75
22 Jul 2014 AA Total exemption full accounts made up to 31 December 2013
11 Jul 2014 AA01 Previous accounting period extended from 31 October 2013 to 31 December 2013
16 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 75
18 Feb 2013 AA Total exemption full accounts made up to 31 October 2012
17 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
01 Mar 2012 AA Total exemption full accounts made up to 31 October 2011
02 Feb 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
02 Feb 2012 TM01 Termination of appointment of Alan Stein as a director
16 Nov 2011 SH08 Change of share class name or designation
16 Nov 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Aug 2011 AA Total exemption full accounts made up to 31 October 2010
24 Jun 2011 CH01 Director's details changed for Mr Alan Mckellar Stein on 24 June 2011
05 Jan 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
04 Aug 2010 AA Total exemption full accounts made up to 31 October 2009
10 Feb 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
10 Feb 2010 CH01 Director's details changed for Alan Mckellar Stein on 1 October 2009
26 Oct 2009 AA Total exemption full accounts made up to 31 October 2008
02 Feb 2009 363a Return made up to 29/12/08; full list of members
30 Dec 2008 AA Total exemption full accounts made up to 31 October 2007
07 Jan 2008 363a Return made up to 29/12/07; full list of members
06 Sep 2007 AA Total exemption full accounts made up to 31 October 2006
09 Jul 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital