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FILSONS LIMITED

Company number 04456172

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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)
09 Jun 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 480,100
28 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
01 Jul 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 480,100
09 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
05 Feb 2015 SH01 Statement of capital following an allotment of shares on 17 January 2015
  • GBP 480,100.00
05 Feb 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Subscription money alloted at par and credited as fully paid 17/01/2015
05 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Jun 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 100
31 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
20 Jun 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
30 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
07 Jun 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
13 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
01 Aug 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
28 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
11 Jun 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
11 Jun 2010 CH01 Director's details changed for Susan Lesly Adams on 6 June 2010
11 Jun 2010 CH01 Director's details changed for Robin William Adams on 6 June 2010
23 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
12 Jun 2009 363a Return made up to 06/06/09; full list of members
19 Jan 2009 AA Total exemption small company accounts made up to 30 June 2008
27 Nov 2008 363a Return made up to 06/06/08; full list of members
17 Jan 2008 AA Total exemption small company accounts made up to 30 June 2007
11 Sep 2007 363s Return made up to 06/06/07; no change of members
05 Mar 2007 AA Total exemption small company accounts made up to 30 June 2006