TABFILE LTD
Company number 01931465 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 11 Mar 2014 | REGISTERED OFFICE CHANGED ON 11/03/2014 FROM · CROSSENS WAY · MARINE DRIVE · SOUTHPORT · MERSEYSIDE · PR9 9LY | View document |
| 4 Mar 2014 | Annual return made up to 20 February 2014 with full list of shareholders | View document |
| 10 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR HOWARD WILSON | View document |
| 10 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH JONES | View document |
| 10 Jan 2014 | DIRECTOR APPOINTED MR RAYMOND CRANE | View document |
| 10 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID WINDSOR | View document |
| 10 Jan 2014 | APPOINTMENT TERMINATED, SECRETARY PATRICIA MCDADE | View document |
| 6 Nov 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 | View document |
| 12 Apr 2013 | Annual return made up to 20 February 2013 with full list of shareholders | View document |
| 6 Feb 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | View document |
| 30 Mar 2012 | Annual return made up to 20 February 2012 with full list of shareholders | View document |
| 17 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | View document |
| 7 Apr 2011 | Annual return made up to 20 February 2011 with full list of shareholders | View document |
| 25 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | View document |
| 4 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 4 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WINDSOR / 01/01/2010 | View document |
| 4 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH FRANCES ROSEMARY JONES / 04/03/2010 | View document |
| 4 Mar 2010 | Annual return made up to 20 February 2010 with full list of shareholders | View document |
| 4 Mar 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC | View document |
| 15 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | View document |
| 11 Jun 2009 | DIRECTOR APPOINTED DEBORAH FRANCES ROSEMARY JONES | View document |
| 11 Jun 2009 | DIRECTOR APPOINTED DAVID WINDSOR | View document |
| 30 May 2009 | COMPANY NAME CHANGED RAILEX OFFICE SYSTEMS LTD CERTIFICATE ISSUED ON 04/06/09 | View document |
| 4 Mar 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS | View document |
| 7 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | View document |
| 21 Feb 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS | View document |
| 18 Aug 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | View document |
| 23 Mar 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS | View document |
| 18 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | View document |
| 7 Jun 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 31 May 2006 | COMPANY NAME CHANGED FRANK WILSON (FILING) LIMITED CERTIFICATE ISSUED ON 31/05/06 | View document |
| 8 May 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS | View document |
| 27 Mar 2006 | SECRETARY RESIGNED | View document |
| 20 Jun 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | View document |
| 11 Mar 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS | View document |
| 1 Jul 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | View document |
| 12 Mar 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS | View document |
| 6 Jun 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | View document |
| 3 Apr 2003 | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS | View document |
| 28 Jan 2003 | DIRECTOR RESIGNED | View document |
| 29 Jul 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | View document |
| 12 Mar 2002 | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS | View document |
| 5 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 9 Mar 2001 | RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS | View document |
| 28 Feb 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 25 Oct 2000 | DIRECTOR RESIGNED | View document |
| 25 Oct 2000 | DIRECTOR RESIGNED | View document |
| 16 Oct 2000 | DIRECTOR RESIGNED | View document |
| 20 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 2000 | COMPANY NAME CHANGED RAILEX SYSTEMS LIMITED CERTIFICATE ISSUED ON 26/04/00 | View document |
| 14 Mar 2000 | RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS | View document |
| 13 Jan 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jan 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99 | View document |
| 3 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 3 Jun 1999 | DIRECTOR RESIGNED | View document |
| 23 Mar 1999 | RETURN MADE UP TO 20/02/99; NO CHANGE OF MEMBERS | View document |
| 22 Feb 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/05/98 | View document |
| 27 Jan 1999 | ACC. REF. DATE SHORTENED FROM 01/05/99 TO 30/04/99 | View document |
| 27 Apr 1998 | NEW SECRETARY APPOINTED | View document |
| 20 Apr 1998 | RETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS | View document |
| 23 Feb 1998 | NEW SECRETARY APPOINTED | View document |
| 23 Feb 1998 | SECRETARY RESIGNED | View document |
| 23 Feb 1998 | FULL ACCOUNTS MADE UP TO 01/05/97 | View document |
| 27 Jul 1997 | S252 DISP LAYING ACC 08/07/97 | View document |
| 27 Jul 1997 | S386 DISP APP AUDS 08/07/97 | View document |
| 27 Jul 1997 | S366A DISP HOLDING AGM 08/07/97 | View document |
| 9 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 9 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 1 May 1997 | ACC. REF. DATE EXTENDED FROM 30/04/97 TO 01/05/97 | View document |
| 1 May 1997 | COMPANY NAME CHANGED RAILEX LIMITED CERTIFICATE ISSUED ON 02/05/97 | View document |
| 1 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 1997 | REGISTERED OFFICE CHANGED ON 22/04/97 FROM: THE WILSON BUILDING 1 CURTAIN ROAD LONDON EC2A 3JX | View document |
| 22 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 1 Apr 1997 | RETURN MADE UP TO 20/02/97; NO CHANGE OF MEMBERS | View document |
| 12 Mar 1997 | NC INC ALREADY ADJUSTED 28/02/97 | View document |
| 12 Mar 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/02/97 | View document |
| 12 Mar 1997 | � NC 100/50000 28/02/97 | View document |
| 11 Feb 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 | View document |
| 10 Apr 1996 | RETURN MADE UP TO 20/02/96; NO CHANGE OF MEMBERS | View document |
| 28 Feb 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 | View document |
| 4 Apr 1995 | RETURN MADE UP TO 20/02/95; FULL LIST OF MEMBERS | View document |
| 27 Feb 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 | View document |
| 4 Mar 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 | View document |
| 4 Mar 1994 | RETURN MADE UP TO 20/02/94; NO CHANGE OF MEMBERS | View document |
| 6 Apr 1993 | RETURN MADE UP TO 20/02/93; FULL LIST OF MEMBERS | View document |
| 6 Apr 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Feb 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92 | View document |
| 24 Apr 1992 | RETURN MADE UP TO 20/02/92; NO CHANGE OF MEMBERS | View document |
| 24 Apr 1992 | REGISTERED OFFICE CHANGED ON 24/04/92 | View document |
| 24 Apr 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91 | View document |
| 4 Jun 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/90 | View document |
| 27 Mar 1991 | RETURN MADE UP TO 05/02/91; NO CHANGE OF MEMBERS | View document |
| 4 Oct 1990 | RETURN MADE UP TO 13/04/90; FULL LIST OF MEMBERS | View document |
| 26 Mar 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/88 | View document |
| 26 Mar 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/89 | View document |
| 1 Aug 1989 | RETURN MADE UP TO 20/02/89; FULL LIST OF MEMBERS | View document |
| 16 Jun 1988 | RETURN MADE UP TO 26/03/88; FULL LIST OF MEMBERS | View document |
| 25 Nov 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/87 | View document |
| 25 Nov 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/02/86 | View document |
| 29 Jul 1987 | EXEMPTION FROM APPOINTING AUDITORS 060287 | View document |
| 24 Jul 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/02/87 | View document |
| 25 Mar 1987 | RETURN MADE UP TO 20/02/87; FULL LIST OF MEMBERS | View document |