FILE-IT LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/1530 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 022919750006 |
| 29/04/1529 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 022919750005 |
| 28/04/1528 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 022919750009 |
| 28/04/1528 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 022919750004 |
| 28/04/1528 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 022919750013 |
| 28/04/1528 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 022919750011 |
| 28/04/1528 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 022919750012 |
| 28/04/1528 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 022919750010 |
| 28/04/1528 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 022919750008 |
| 28/04/1528 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 022919750014 |
| 28/04/1528 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 022919750015 |
| 28/04/1528 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 022919750007 |
| 20/03/1520 March 2015 | REGISTERED OFFICE CHANGED ON 20/03/2015 FROM SAINT CRISPINS HOUSE DUKE STREET NORWICH NORFOLK NR3 1PD |
| 02/03/152 March 2015 | Annual return made up to 26 February 2015 with full list of shareholders |
| 27/01/1527 January 2015 | APPOINTMENT TERMINATED, SECRETARY DEBRA RODWELL |
| 27/01/1527 January 2015 | SECRETARY APPOINTED MRS LORNA MENDELSOHN |
| 17/12/1417 December 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON MOATE |
| 12/11/1412 November 2014 | DIRECTOR APPOINTED MR ANDREW PETER GALE |
| 12/11/1412 November 2014 | DIRECTOR APPOINTED MR ROBERT ROLPH BALDREY |
| 25/09/1425 September 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 25/09/1425 September 2014 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 25/09/1425 September 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 11/04/1411 April 2014 | Annual return made up to 26 February 2014 with full list of shareholders |
| 27/08/1327 August 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 |
| 27/08/1327 August 2013 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 |
| 27/08/1327 August 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/12 |
| 15/04/1315 April 2013 | Annual return made up to 26 February 2013 with full list of shareholders |
| 30/01/1330 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK CUNNINGHAM |
| 17/09/1217 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 06/03/126 March 2012 | Annual return made up to 26 February 2012 with full list of shareholders |
| 04/10/114 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 12/04/1112 April 2011 | Annual return made up to 26 February 2011 with full list of shareholders |
| 12/04/1112 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW CUNNINGHAM / 12/04/2011 |
| 12/04/1112 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD MOATE / 12/04/2011 |
| 03/10/103 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 29/03/1029 March 2010 | Annual return made up to 26 February 2010 with full list of shareholders |
| 04/01/104 January 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WHITTAL |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/10/0920 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS DEBRA JANE CLARE RODWELL / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD MOATE / 01/10/2009 |
| 01/06/091 June 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | Appointment Terminate, Director And Secretary David Carroll Logged Form |
| 19/06/0819 June 2008 | DIRECTOR APPOINTED ANDREW CRAIG |
| 17/06/0817 June 2008 | SECRETARY APPOINTED DEBRA JANE CLARE RODWELL |
| 17/06/0817 June 2008 | REGISTERED OFFICE CHANGED ON 17/06/08 FROM: UNIT 22 BRIDGE MEAD WESTMEAD INDUSTRIAL ESTATE SWINDON WILTSHIRE SN5 7TL |
| 17/06/0817 June 2008 | DIRECTOR APPOINTED MARK CUNNINGHAM |
| 17/06/0817 June 2008 | DIRECTOR APPOINTED SIMON RICHARD MOATE |
| 12/06/0812 June 2008 | AUDITOR'S RESIGNATION |
| 19/05/0819 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 16/05/0816 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 25/03/0825 March 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 |
| 10/01/0810 January 2008 | NEW DIRECTOR APPOINTED |
| 10/01/0810 January 2008 | REGISTERED OFFICE CHANGED ON 10/01/08 FROM: RICHMOND HOUSE GOODWOOD CLOSE WHITE HORSE BUSINESS PARK TROWBRIDGE WILTSHIRE BA14 0XE |
| 10/01/0810 January 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/01/0810 January 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/01/0810 January 2008 | ALTER ARTICLES 02/01/08 THE PURCHASER 02/01/08 |
| 10/01/0810 January 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/01/0810 January 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/01/0810 January 2008 | DIRECTOR RESIGNED |
| 10/01/0810 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/12/0712 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/12/0712 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/08/073 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 26/04/0726 April 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 25/04/0625 April 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | DIRECTOR RESIGNED |
| 03/08/053 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 09/05/059 May 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 09/05/059 May 2005 | NEW DIRECTOR APPOINTED |
| 09/05/059 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/042 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 24/02/0424 February 2004 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 17/06/0317 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 11/03/0311 March 2003 | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 20/03/0220 March 2002 | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS |
| 30/07/0130 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 05/07/015 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/019 March 2001 | RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS |
| 01/06/001 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 12/04/0012 April 2000 | RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS |
| 17/06/9917 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 12/03/9912 March 1999 | RETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS |
| 11/09/9811 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/9831 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 13/05/9813 May 1998 | RETURN MADE UP TO 26/02/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 21/05/9721 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 04/04/974 April 1997 | RETURN MADE UP TO 26/02/97; NO CHANGE OF MEMBERS |
| 04/04/974 April 1997 | RETURN MADE UP TO 26/02/96; FULL LIST OF MEMBERS |
| 06/05/966 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 04/05/954 May 1995 | P.O.S 07/04/95 |
| 04/05/954 May 1995 | � IC 47/40 07/04/95 � SR 7@1=7 |
| 20/04/9520 April 1995 | RETURN MADE UP TO 26/02/95; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 16/03/9516 March 1995 | REGISTERED OFFICE CHANGED ON 16/03/95 FROM: 13 SANDOWN CENTRE WHITE HORSE BUSINESS PARK TROWBRIDGE WILTSHIRE BA14 0XD |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/11/9410 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 28/09/9428 September 1994 | � IC 54/47 01/09/94 � SR 7@1=7 |
| 28/09/9428 September 1994 | P.O.S 30/08/94 |
| 13/07/9413 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 26/04/9426 April 1994 | RETURN MADE UP TO 26/02/94; FULL LIST OF MEMBERS |
| 22/04/9422 April 1994 | � IC 60/54 26/03/94 � SR 6@1=6 |
| 07/04/947 April 1994 | CONVERSION 26/03/94 |
| 07/04/947 April 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/04/947 April 1994 | P.O.S 26/03/94 |
| 06/01/946 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 25/05/9325 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 10/03/9310 March 1993 | RETURN MADE UP TO 26/02/93; NO CHANGE OF MEMBERS |
| 20/07/9220 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 28/02/9228 February 1992 | RETURN MADE UP TO 26/02/92; NO CHANGE OF MEMBERS |
| 28/02/9228 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/9228 February 1992 | REGISTERED OFFICE CHANGED ON 28/02/92 |
| 26/06/9126 June 1991 | RETURN MADE UP TO 26/02/91; FULL LIST OF MEMBERS |
| 02/06/912 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 31/07/9031 July 1990 | 26/02/90 FULL LIST NOF |
| 25/05/9025 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 11/04/8911 April 1989 | WD 29/03/89 AD 20/03/89--------- � SI 58@1=58 � IC 2/60 |
| 05/04/895 April 1989 | NEW DIRECTOR APPOINTED |
| 05/04/895 April 1989 | NEW DIRECTOR APPOINTED |
| 19/12/8819 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/8823 November 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 23/11/8823 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/09/8821 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/09/8821 September 1988 | REGISTERED OFFICE CHANGED ON 21/09/88 FROM: G OFFICE CHANGED 21/09/88 14 PRINCESS VICTORIA STREET CLIFTON BRISTOL BS8 |
| 01/09/881 September 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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