FILEHOUND DOCUMENT MANAGEMENT LIMITED

Company number 08232150

Date	Type	Description	View / Download
07 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages) Download iXBRL
07 Oct 2016	CS01	Confirmation statement made on 27 September 2016 with updates	(5 pages)
16 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
29 Oct 2015	AR01	Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 20	(4 pages)
29 Oct 2015	AD02	Register inspection address has been changed from Jubilee House 3 the Drive Great Warley Brentwood Essex CM13 3FR England to 2 Weald Road Brentwood Essex CM14 4SX	(1 page)
29 Oct 2015	CH01	Director's details changed for Mr Stephen Glen Young on 1 September 2015	(2 pages)
29 Oct 2015	CH01	Director's details changed for Leigh William Mumford on 1 September 2015	(2 pages)
26 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
23 Oct 2014	AR01	Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 20	(5 pages)
23 Oct 2014	AD02	Register inspection address has been changed from 31 Warren Way Welwyn Hertfordshire AL6 0DQ England to Jubilee House 3 the Drive Great Warley Brentwood Essex CM13 3FR	(1 page)
09 Sep 2014	AP01	Appointment of Leigh William Mumford as a director on 8 May 2014	(3 pages)
19 Aug 2014	TM02	Termination of appointment of Stephen Dean Armitage as a secretary on 8 August 2014	(1 page)
08 May 2014	AD01	Registered office address changed from 37 Liverymen Walk Greenhithe Kent DA9 9GZ United Kingdom on 8 May 2014	(2 pages)
08 May 2014	TM01	Termination of appointment of Stephen Armitage as a director	(2 pages)
08 May 2014	TM01	Termination of appointment of Mark Eost as a director	(2 pages)
24 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
15 Apr 2014	AP01	Appointment of Mr Stephen Glen Young as a director	(3 pages)
08 Oct 2013	AR01	Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 20	(6 pages)
08 Oct 2013	AD03	Register(s) moved to registered inspection location	(1 page)
08 Oct 2013	AD02	Register inspection address has been changed	(1 page)
15 Feb 2013	SH06	Cancellation of shares. Statement of capital on 15 February 2013 GBP 20	(4 pages)
15 Feb 2013	TM01	Termination of appointment of Stephen Young as a director	(2 pages)
15 Feb 2013	SH03	Purchase of own shares.	(3 pages)
14 Feb 2013	AA01	Current accounting period extended from 30 September 2013 to 31 December 2013	(3 pages)
13 Feb 2013	CERTNM	Company name changed beck E3 LIMITED\certificate issued on 13/02/13 RES15 ‐ Change company name resolution on 2013-01-30	(2 pages)