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FILESTREAM LIMITED

Company number 05138759

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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)
26 May 2016 AR01 Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 90
12 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
29 May 2015 AR01 Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 90
12 Sep 2014 CH01 Director's details changed for Mr Charles Anthony Hooker on 12 September 2014
11 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
28 May 2014 AR01 Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 90
22 Apr 2014 CH01 Director's details changed for Mr Paul Andrew Day on 17 April 2014
22 Apr 2014 AP01 Appointment of Mr Paul Andrew Day as a director
01 Apr 2014 TM01 Termination of appointment of Margaret Grayson as a director
24 Mar 2014 SH03 Purchase of own shares.
09 Dec 2013 AD01 Registered office address changed from 3 Kitsmead Lane Longcross Chertsey Surrey KT16 0EF England on 9 December 2013
09 Dec 2013 AD01 Registered office address changed from East Court, Finchampstead Wokingham Berkshire RG40 3SD on 9 December 2013
27 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Jun 2013 AR01 Annual return made up to 26 May 2013 with full list of shareholders
28 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Jun 2012 AR01 Annual return made up to 26 May 2012 with full list of shareholders
30 May 2012 CH01 Director's details changed for Jolyon Wilkinson on 29 May 2012
30 May 2012 CH01 Director's details changed for Mrs Janice Grayson on 29 May 2012
30 May 2012 CH03 Secretary's details changed for Jolyon Birbeck Wilkinson on 29 May 2012
23 Jan 2012 SH08 Change of share class name or designation
17 Jan 2012 SH01 Statement of capital following an allotment of shares on 1 December 2011
  • GBP 100
22 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
03 Jun 2011 AR01 Annual return made up to 26 May 2011 with full list of shareholders
06 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
26 May 2010 AR01 Annual return made up to 26 May 2010 with full list of shareholders