- Company Overview for FILE EXPRESS LIMITED (03280676)
- Filing history for FILE EXPRESS LIMITED (03280676)
- People for FILE EXPRESS LIMITED (03280676)
- Insolvency for FILE EXPRESS LIMITED (03280676)
- Registers for FILE EXPRESS LIMITED (03280676)
- More for FILE EXPRESS LIMITED (03280676)
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) |
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23 Nov 2016 | RESOLUTIONS |
Resolutions
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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
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|
22 Dec 2015 | AR01 |
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
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|
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
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|
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
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|
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 |