FILING LIBRARY LIMITED

Company Documents

DateDescription
25/08/1625 August 2016 Annual accounts small company total exemption made up to 30 June 2016

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18/08/1618 August 2016 REGISTERED OFFICE CHANGED ON 18/08/2016 FROM
UNIT 10D HARDING WAY
ST. IVES
CAMBRIDGESHIRE
PE27 3WR

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18/08/1618 August 2016 PREVEXT FROM 31/03/2016 TO 30/06/2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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11/01/1611 January 2016 Annual return made up to 17 December 2015 with full list of shareholders

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25/11/1525 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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13/01/1513 January 2015 Annual return made up to 17 December 2014 with full list of shareholders

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15/12/1415 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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14/01/1414 January 2014 Annual return made up to 17 December 2013 with full list of shareholders

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11/11/1311 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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29/01/1329 January 2013 Annual return made up to 17 December 2012 with full list of shareholders

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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03/01/123 January 2012 Annual return made up to 17 December 2011 with full list of shareholders

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29/11/1129 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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12/01/1112 January 2011 Annual return made up to 17 December 2010 with full list of shareholders

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12/01/1112 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN REDMOND / 31/01/2010

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16/12/1016 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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29/03/1029 March 2010 Annual accounts small company total exemption made up to 31 March 2009

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18/03/1018 March 2010 APPOINTMENT TERMINATED, DIRECTOR DENNIS REDMOND

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04/02/104 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN REDMOND / 17/12/2009

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04/02/104 February 2010 Annual return made up to 17 December 2009 with full list of shareholders

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04/02/104 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS REDMOND / 17/12/2009

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02/02/092 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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12/01/0912 January 2009 RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 March 2007

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07/01/087 January 2008 RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS

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08/05/078 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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18/01/0718 January 2007 RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS

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03/08/063 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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18/01/0618 January 2006 RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS

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15/08/0515 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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17/01/0517 January 2005 RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS

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13/08/0413 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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20/01/0420 January 2004 RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS

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19/05/0319 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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20/01/0320 January 2003 RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS

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04/02/024 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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17/01/0217 January 2002 RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS

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13/08/0113 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/00

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01/02/011 February 2001 RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS

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08/08/008 August 2000 REGISTERED OFFICE CHANGED ON 08/08/00 FROM: G OFFICE CHANGED 08/08/00 70A HIGH STREET HUNTINGDON CAMBRIDGESHIRE PE18 6DJ

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19/04/0019 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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08/02/008 February 2000 RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS

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31/01/9931 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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25/01/9925 January 1999 S366A DISP HOLDING AGM 19/01/99

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25/01/9925 January 1999 RETURN MADE UP TO 17/12/98; NO CHANGE OF MEMBERS

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26/05/9826 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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02/01/982 January 1998 RETURN MADE UP TO 17/12/97; NO CHANGE OF MEMBERS

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21/03/9721 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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20/02/9720 February 1997 RETURN MADE UP TO 17/12/96; FULL LIST OF MEMBERS

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05/02/965 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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24/01/9624 January 1996 RETURN MADE UP TO 17/12/95; NO CHANGE OF MEMBERS

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10/02/9510 February 1995 RETURN MADE UP TO 17/12/94; NO CHANGE OF MEMBERS

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10/02/9510 February 1995 SECRETARY'S PARTICULARS CHANGED

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30/01/9530 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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11/07/9411 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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11/03/9411 March 1994 FULL ACCOUNTS MADE UP TO 31/03/92

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28/02/9428 February 1994 RETURN MADE UP TO 17/12/93; FULL LIST OF MEMBERS

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28/02/9428 February 1994 REGISTERED OFFICE CHANGED ON 28/02/94

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03/03/933 March 1993 RETURN MADE UP TO 17/12/92; NO CHANGE OF MEMBERS

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01/07/921 July 1992 RETURN MADE UP TO 17/12/91; NO CHANGE OF MEMBERS

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30/01/9230 January 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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16/01/9116 January 1991 17/12/90 FULL LIST NOF

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16/01/9116 January 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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21/04/8921 April 1989 PARTICULARS OF MORTGAGE/CHARGE

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06/04/896 April 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/11/8822 November 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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