- Company Overview for FILGROUP LTD (03528953)
- Filing history for FILGROUP LTD (03528953)
- People for FILGROUP LTD (03528953)
- Charges for FILGROUP LTD (03528953)
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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) |
|---|---|---|---|
| 01 Jun 2010 | AR01 | Annual return made up to 17 March 2010 with full list of shareholders | |
| 24 May 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 | |
| 24 May 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 | |
| 06 Feb 2010 | AA | Accounts for a small company made up to 31 March 2009 | |
| 06 Nov 2009 | MG01 | Particulars of a mortgage or charge / charge no: 21 | |
| 22 Oct 2009 | MG01 | Particulars of a mortgage or charge / charge no: 20 | |
| 01 Jul 2009 | 363a | Return made up to 17/03/09; full list of members | |
| 01 Jul 2009 | 353 | Location of register of members | |
| 01 Jul 2009 | 288c | Director's change of particulars / mark lawson / 28/04/2008 | |
| 16 May 2009 | AA | Accounts for a small company made up to 31 March 2008 | |
| 28 Jan 2009 | 288b | Appointment terminated director anthony wilson | |
| 12 Jun 2008 | 395 | Particulars of a mortgage or charge / charge no: 19 | |
| 29 Mar 2008 | 363a | Return made up to 17/03/08; full list of members | |
| 28 Mar 2008 | 288c | Secretary's change of particulars / fatmire berisha / 12/04/2007 | |
| 18 Mar 2008 | 395 | Particulars of a mortgage or charge / charge no: 18 | |
| 17 Mar 2008 | AA | Accounts for a small company made up to 31 March 2007 | |
| 12 Mar 2008 | 288a | Director appointed anthony ashley wilson | |
| 05 Mar 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 | |
| 27 Feb 2008 | 287 | Registered office changed on 27/02/2008 from savoy house savoy circus london W3 7DA | |
| 04 Dec 2007 | 288a | New secretary appointed | |
| 04 Dec 2007 | 288b | Secretary resigned | |
| 04 Dec 2007 | 288b | Director resigned | |
| 04 Aug 2007 | 395 | Particulars of mortgage/charge | |
| 01 Jun 2007 | 363a | Return made up to 17/03/07; full list of members | |
| 24 May 2007 | 395 | Particulars of mortgage/charge |