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FILING PLUS LIMITED

Company number 04084263

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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)
17 Dec 2015 MR01 Registration of charge 040842630009, created on 7 December 2015
16 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Various agreements as listed 04/12/2015
16 Dec 2015 CC04 Statement of company's objects
07 Dec 2015 MR04 Satisfaction of charge 6 in full
07 Dec 2015 MR04 Satisfaction of charge 7 in full
07 Dec 2015 MR04 Satisfaction of charge 040842630008 in full
20 Oct 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 10,000
29 Dec 2014 AA Full accounts made up to 31 March 2014
20 Oct 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 10,000
09 Dec 2013 AA Full accounts made up to 31 March 2013
25 Oct 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 10,000
25 Oct 2013 CH01 Director's details changed for Guy Forrester Spragg on 17 January 2012
10 May 2013 MR01 Registration of charge 040842630008
21 Dec 2012 AA Full accounts made up to 31 March 2012
23 Oct 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
17 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
10 Feb 2012 AP03 Appointment of Richard Mark Lea Jones as a secretary
08 Feb 2012 TM02 Termination of appointment of Donna Fitzer as a secretary
08 Feb 2012 TM01 Termination of appointment of Mark Fitzer as a director
08 Feb 2012 AP01 Appointment of Mr Cecil Jenkins Ferguson as a director
08 Feb 2012 AP01 Appointment of Richard Mark Lea Jones as a director
04 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 7
02 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
02 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2