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FILMORE AND UNION (HQ) LIMITED

Company number 05608078

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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)
30 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
22 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
07 Jul 2010 CH01 Director's details changed for Adele Carnell on 7 July 2010
07 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
31 Mar 2010 TM02 Termination of appointment of Andrew Carnell as a secretary
30 Mar 2010 AP03 Appointment of Ms Adele Carnell as a secretary
24 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
01 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
15 Dec 2008 363a Return made up to 31/10/08; full list of members
10 Dec 2008 288c Director's change of particulars / adele carnell / 01/10/2008
10 Dec 2008 288c Secretary's change of particulars / andrew carnell / 01/10/2008
01 May 2008 AA Total exemption small company accounts made up to 30 June 2007
29 Nov 2007 363s Return made up to 31/10/07; no change of members
09 May 2007 AA Total exemption small company accounts made up to 30 June 2006
17 Jan 2007 363s Return made up to 31/10/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
28 Jul 2006 287 Registered office changed on 28/07/06 from: 1 greengate cardale park harrogate north yorkshire HG3 1GY
17 Jul 2006 287 Registered office changed on 17/07/06 from: 3 grove park court, skipton road harrogate north yorkshire HG1 4DP
19 Dec 2005 288a New secretary appointed
19 Dec 2005 288a New director appointed
19 Dec 2005 225 Accounting reference date shortened from 31/10/06 to 30/06/06
02 Nov 2005 288b Director resigned
02 Nov 2005 288b Secretary resigned
31 Oct 2005 NEWINC Incorporation