FILEBASE LTD

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Company Documents

Date	Description
27/10/1427 October 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
18/07/1418 July 2014	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC View Document
18/07/1418 July 2014	Annual return made up to 10 July 2014 with full list of shareholders View Document
18/07/1418 July 2014	SAIL ADDRESS CREATED View Document
11/07/1411 July 2014	DIRECTOR APPOINTED NEIL DRUMMOND CLARK View Document
04/06/144 June 2014	ADOPT ARTICLES 12/05/2014 View Document
12/05/1412 May 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
12/05/1412 May 2014	APPOINTMENT TERMINATED, DIRECTOR DAVID SANDERSON View Document
12/05/1412 May 2014	APPOINTMENT TERMINATED, DIRECTOR MARGARET SANDERSON View Document
12/05/1412 May 2014	CURRSHO FROM 31/03/2015 TO 31/12/2014 View Document
12/05/1412 May 2014	REGISTERED OFFICE CHANGED ON 12/05/2014 FROM FILEBASE HOUSE 3A STEPHENSON ROAD STEPHENSON INDUSTRIAL ESTATE WASHINGTON TYNE & WEAR NE37 3HR ENGLAND View Document
12/05/1412 May 2014	DIRECTOR APPOINTED MR CHARLES ANTONY LAWRENCE SKINNER View Document
12/05/1412 May 2014	DIRECTOR APPOINTED MR ADAM THOMAS COUNCELL View Document
12/05/1412 May 2014	SECRETARY APPOINTED MS SARAH LESLEY WAUDBY View Document
06/01/146 January 2014	Annual accounts small company total exemption made up to 31 March 2013 View Document
11/09/1311 September 2013	APPOINTMENT TERMINATED, DIRECTOR WAYNE RYTON View Document
01/08/131 August 2013	Annual return made up to 10 July 2013 with full list of shareholders View Document
09/01/139 January 2013	SUB-DIVISION 17/12/12 View Document

09/01/139 January 2013	ADOPT ARTICLES 17/12/2012 View Document
12/09/1212 September 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
19/07/1219 July 2012	Annual return made up to 10 July 2012 with full list of shareholders View Document
02/02/122 February 2012	Annual accounts small company total exemption made up to 31 March 2011 View Document
11/08/1111 August 2011	Annual return made up to 10 July 2011 with full list of shareholders View Document
04/04/114 April 2011	DIRECTOR APPOINTED MARGARET AITKIN SANDERSON View Document
02/03/112 March 2011	REGISTERED OFFICE CHANGED ON 02/03/2011 FROM ESHOTT MORPETH NORTHUMBERLAND NE65 9EP View Document
22/02/1122 February 2011	DIRECTOR APPOINTED MR WAYNE PETER RYTON View Document
14/02/1114 February 2011	APPOINTMENT TERMINATED, DIRECTOR MARK SANDERSON View Document
04/01/114 January 2011	FULL ACCOUNTS MADE UP TO 31/03/10 View Document
12/08/1012 August 2010	Annual return made up to 10 July 2010 with full list of shareholders View Document
21/08/0921 August 2009	REGISTERED OFFICE CHANGED ON 21/08/09 FROM: GISTERED OFFICE CHANGED ON 21/08/2009 FROM ESHOTT HALL ESTATE ESHOTT MORPETH NORTHUMBERLAND NE65 9EP View Document
31/07/0931 July 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
30/07/0930 July 2009	ARTICLES OF ASSOCIATION View Document
30/07/0930 July 2009	ACQUISITION 22/07/2009 View Document
29/07/0929 July 2009	CURRSHO FROM 31/07/2010 TO 31/03/2010 View Document
28/07/0928 July 2009	COMPANY NAME CHANGED DEHS LIMITED CERTIFICATE ISSUED ON 28/07/09 View Document
10/07/0910 July 2009	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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