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FILE EXPRESS LIMITED

Company number 03280676

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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)
23 Nov 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Oct 2016 AA01 Previous accounting period extended from 31 January 2016 to 31 July 2016
07 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 310,000
22 Dec 2015 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 310,000
16 Jul 2015 AA Total exemption small company accounts made up to 31 January 2015
14 Jul 2015 AA01 Previous accounting period shortened from 30 November 2015 to 31 January 2015
23 Apr 2015 AA Total exemption small company accounts made up to 30 November 2014
20 Mar 2015 AD03 Register(s) moved to registered inspection location 65 Egerton Road Erdington Birmingham West Midlands B24 0RR
20 Mar 2015 AD02 Register inspection address has been changed to 65 Egerton Road Erdington Birmingham West Midlands B24 0RR
16 Mar 2015 AP01 Appointment of Patrick John Keddy as a director on 2 February 2015
16 Mar 2015 AP01 Appointment of Mr Simon Paul Golesworthy as a director on 2 February 2015
16 Mar 2015 AP01 Appointment of Ms Charlotte Helen Marshall as a director on 2 February 2015
20 Feb 2015 TM02 Termination of appointment of Fiona Doreen Marley as a secretary on 2 February 2015
20 Feb 2015 AP03 Appointment of Simon Patrick Moynihan as a secretary on 2 February 2015
20 Feb 2015 TM01 Termination of appointment of Fiona Doreen Marley as a director on 2 February 2015
20 Feb 2015 AD01 Registered office address changed from 24 Park Road South Havant Hampshire PO9 1HB to Cottons Centre 3Rd Floor Tooley Street London SE1 2TT on 20 February 2015
20 Feb 2015 TM01 Termination of appointment of Edward Christopher Philip Marley as a director on 2 February 2015
26 Nov 2014 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 310,000
01 Apr 2014 AA Total exemption small company accounts made up to 30 November 2013
26 Nov 2013 AR01 Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 310,000
09 Jul 2013 AA Total exemption small company accounts made up to 30 November 2012
03 Dec 2012 AR01 Annual return made up to 19 November 2012 with full list of shareholders
24 Jul 2012 AA Total exemption small company accounts made up to 30 November 2011
29 Nov 2011 AR01 Annual return made up to 19 November 2011 with full list of shareholders
21 Jul 2011 AA Total exemption small company accounts made up to 30 November 2010