FILGATE LIMITED

Company number 07255194

Date	Type	Description	View / Download
10 Mar 2015	AA	Total exemption small company accounts made up to 31 May 2014	(4 pages)
09 Mar 2015	MR04	Satisfaction of charge 1 in full	(1 page)
19 Aug 2014	AD01	Registered office address changed from Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 19 August 2014	(1 page)
19 Jun 2014	AR01	Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 1	(3 pages)
04 Mar 2014	AA	Total exemption small company accounts made up to 31 May 2013	(4 pages)
24 Jul 2013	AR01	Annual return made up to 17 May 2013 with full list of shareholders	(3 pages)
24 Jul 2013	CH01	Director's details changed for Mr David Rabson on 17 May 2012	(2 pages)
04 Mar 2013	AA	Total exemption small company accounts made up to 31 May 2012	(4 pages)
09 Jul 2012	AR01	Annual return made up to 17 May 2012 with full list of shareholders	(3 pages)
20 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	(5 pages)
19 Jul 2011	AR01	Annual return made up to 17 May 2011 with full list of shareholders	(3 pages)
18 Jul 2011	AD01	Registered office address changed from C/O Harold Everett Wreford 2Nd Floor Wigmore Street London W1U 2RP England on 18 July 2011	(1 page)
24 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
15 Sep 2010	AP01	Appointment of Mr David Rabson as a director	(2 pages)
14 Sep 2010	AP03	Appointment of Mrs Hazel Israel as a secretary	(1 page)
14 Sep 2010	TM01	Termination of appointment of Michael Holder as a director	(1 page)
14 Sep 2010	AD01	Registered office address changed from 1St Floor Office 8-10 Stamford Hill London N16 6XZ England on 14 September 2010	(1 page)
17 May 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)