FILEBASE LTD

Company Documents

DateDescription
27/10/1427 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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18/07/1418 July 2014 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC

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18/07/1418 July 2014 Annual return made up to 10 July 2014 with full list of shareholders

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18/07/1418 July 2014 SAIL ADDRESS CREATED

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11/07/1411 July 2014 DIRECTOR APPOINTED NEIL DRUMMOND CLARK

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04/06/144 June 2014 ADOPT ARTICLES 12/05/2014

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12/05/1412 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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12/05/1412 May 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID SANDERSON

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12/05/1412 May 2014 APPOINTMENT TERMINATED, DIRECTOR MARGARET SANDERSON

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12/05/1412 May 2014 CURRSHO FROM 31/03/2015 TO 31/12/2014

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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

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12/05/1412 May 2014 DIRECTOR APPOINTED MR CHARLES ANTONY LAWRENCE SKINNER

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12/05/1412 May 2014 DIRECTOR APPOINTED MR ADAM THOMAS COUNCELL

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12/05/1412 May 2014 SECRETARY APPOINTED MS SARAH LESLEY WAUDBY

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06/01/146 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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11/09/1311 September 2013 APPOINTMENT TERMINATED, DIRECTOR WAYNE RYTON

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01/08/131 August 2013 Annual return made up to 10 July 2013 with full list of shareholders

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09/01/139 January 2013 SUB-DIVISION 17/12/12

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09/01/139 January 2013 ADOPT ARTICLES 17/12/2012

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12/09/1212 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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19/07/1219 July 2012 Annual return made up to 10 July 2012 with full list of shareholders

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02/02/122 February 2012 Annual accounts small company total exemption made up to 31 March 2011

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11/08/1111 August 2011 Annual return made up to 10 July 2011 with full list of shareholders

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04/04/114 April 2011 DIRECTOR APPOINTED MARGARET AITKIN SANDERSON

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02/03/112 March 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM ESHOTT MORPETH NORTHUMBERLAND NE65 9EP

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22/02/1122 February 2011 DIRECTOR APPOINTED MR WAYNE PETER RYTON

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14/02/1114 February 2011 APPOINTMENT TERMINATED, DIRECTOR MARK SANDERSON

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04/01/114 January 2011 FULL ACCOUNTS MADE UP TO 31/03/10

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12/08/1012 August 2010 Annual return made up to 10 July 2010 with full list of shareholders

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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

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31/07/0931 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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30/07/0930 July 2009 ARTICLES OF ASSOCIATION

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30/07/0930 July 2009 ACQUISITION 22/07/2009

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29/07/0929 July 2009 CURRSHO FROM 31/07/2010 TO 31/03/2010

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28/07/0928 July 2009 COMPANY NAME CHANGED DEHS LIMITED CERTIFICATE ISSUED ON 28/07/09

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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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