FILEBASE LTD
Company Documents
| Date | Description |
|---|---|
| 27/10/1427 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 18/07/1418 July 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 18/07/1418 July 2014 | Annual return made up to 10 July 2014 with full list of shareholders |
| 18/07/1418 July 2014 | SAIL ADDRESS CREATED |
| 11/07/1411 July 2014 | DIRECTOR APPOINTED NEIL DRUMMOND CLARK |
| 04/06/144 June 2014 | ADOPT ARTICLES 12/05/2014 |
| 12/05/1412 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/05/1412 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID SANDERSON |
| 12/05/1412 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MARGARET SANDERSON |
| 12/05/1412 May 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 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 |
| 12/05/1412 May 2014 | DIRECTOR APPOINTED MR CHARLES ANTONY LAWRENCE SKINNER |
| 12/05/1412 May 2014 | DIRECTOR APPOINTED MR ADAM THOMAS COUNCELL |
| 12/05/1412 May 2014 | SECRETARY APPOINTED MS SARAH LESLEY WAUDBY |
| 06/01/146 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 11/09/1311 September 2013 | APPOINTMENT TERMINATED, DIRECTOR WAYNE RYTON |
| 01/08/131 August 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
| 09/01/139 January 2013 | SUB-DIVISION 17/12/12 |
| 09/01/139 January 2013 | ADOPT ARTICLES 17/12/2012 |
| 12/09/1212 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/07/1219 July 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
| 02/02/122 February 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/08/1111 August 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
| 04/04/114 April 2011 | DIRECTOR APPOINTED MARGARET AITKIN SANDERSON |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM ESHOTT MORPETH NORTHUMBERLAND NE65 9EP |
| 22/02/1122 February 2011 | DIRECTOR APPOINTED MR WAYNE PETER RYTON |
| 14/02/1114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK SANDERSON |
| 04/01/114 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 12/08/1012 August 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 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 |
| 31/07/0931 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/07/0930 July 2009 | ARTICLES OF ASSOCIATION |
| 30/07/0930 July 2009 | ACQUISITION 22/07/2009 |
| 29/07/0929 July 2009 | CURRSHO FROM 31/07/2010 TO 31/03/2010 |
| 28/07/0928 July 2009 | COMPANY NAME CHANGED DEHS LIMITED CERTIFICATE ISSUED ON 28/07/09 |
| 10/07/0910 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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