FILYN CONSULTING LTD

Company Documents

DateDescription
28/10/1428 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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30/04/1430 April 2014 Annual return made up to 28 January 2014 with full list of shareholders

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30/04/1430 April 2014 REGISTERED OFFICE CHANGED ON 30/04/2014 FROM
78 LOUGHBOROUGH ROAD
QUORN
LEICESTERSHIRE
LE12 8DX

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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06/03/136 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE MARIE FANTHAM / 28/01/2013

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06/03/136 March 2013 Annual return made up to 28 January 2013 with full list of shareholders

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06/03/136 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP TIMOTHY FANTHAM / 28/01/2013

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06/03/136 March 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS LYNNE MARIE FANTHAM / 28/01/2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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30/10/1230 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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17/04/1217 April 2012 Annual return made up to 28 January 2012 with full list of shareholders

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21/10/1121 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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02/03/112 March 2011 Annual return made up to 28 January 2011 with full list of shareholders

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28/10/1028 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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03/02/103 February 2010 Annual return made up to 28 January 2010 with full list of shareholders

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP TIMOTHY FANTHAM / 28/01/2010

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21/08/0921 August 2009 DIRECTOR APPOINTED MRS LYNNE FANTHAM

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21/08/0921 August 2009 DIRECTOR APPOINTED MR PHILIP FANTHAM

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21/08/0921 August 2009 SECRETARY APPOINTED MRS LYNNE FANTHAM

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01/02/091 February 2009 APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN

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28/01/0928 January 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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