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FILAR LIMITED

Company number 03252433

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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)
28 Jul 2001 AA Total exemption small company accounts made up to 30 September 2000
02 Oct 2000 363s Return made up to 20/09/00; full list of members
24 Aug 2000 363s Return made up to 20/09/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Jul 2000 AA Accounts for a small company made up to 30 September 1999
08 May 2000 88(2)R Ad 15/03/00--------- £ si 6@1=6 £ ic 100/106
02 Mar 1999 AA Accounts for a small company made up to 30 September 1998
22 Oct 1998 363s Return made up to 20/09/98; full list of members
20 Jan 1998 AA Accounts for a dormant company made up to 30 September 1997
12 Jan 1998 88(2)R Ad 22/12/97--------- £ si 98@1=98 £ ic 2/100
05 Nov 1997 287 Registered office changed on 05/11/97 from: c/o philip woods & co regent house heaton lane, stockport cheshire SK4 1BS
23 Oct 1997 288b Secretary resigned
23 Oct 1997 288a New secretary appointed
23 Oct 1997 288a New director appointed
15 Oct 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Oct 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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29 Sep 1997 363s Return made up to 20/09/97; full list of members
08 Nov 1996 288a New director appointed
08 Nov 1996 288a New secretary appointed
08 Nov 1996 288b Director resigned
08 Nov 1996 288b Secretary resigned
31 Oct 1996 CERTNM Company name changed speed 5833 LIMITED\certificate issued on 01/11/96
30 Oct 1996 287 Registered office changed on 30/10/96 from: classic house 174-180 old street london EC1V 9BP
20 Sep 1996 NEWINC Incorporation