AA |
Dormant company accounts reported for the period up to 2023/03/31
filed on: 9th, August 2023
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2022/03/31
filed on: 9th, August 2022
| accounts
|
Free Download
|
AA |
Dormant company accounts reported for the period up to 2021/03/31
filed on: 15th, July 2021
| accounts
|
Free Download
(1 page)
|
TM01 |
2021/02/26 - the day director's appointment was terminated
filed on: 1st, March 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/02/26.
filed on: 1st, March 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
2020/09/04 - the day director's appointment was terminated
filed on: 15th, September 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/09/04.
filed on: 15th, September 2020
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2020/03/31
filed on: 13th, August 2020
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2019/03/31
filed on: 25th, November 2019
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2018/03/31
filed on: 11th, October 2018
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2017/03/31
filed on: 20th, September 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2016/03/31
filed on: 11th, November 2016
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2015/03/31
filed on: 29th, September 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2015/09/14 with full list of members
filed on: 14th, September 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
120.00 GBP is the capital in company's statement on 2015/09/14
capital
|
|
CH01 |
On 2014/02/01 director's details were changed
filed on: 30th, September 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2014/09/14 with full list of members
filed on: 30th, September 2014
| annual return
|
Free Download
(7 pages)
|
AA |
Dormant company accounts reported for the period up to 2014/03/31
filed on: 14th, July 2014
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2013/09/14 with full list of members
filed on: 29th, September 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Dormant company accounts reported for the period up to 2013/03/31
filed on: 13th, September 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2012/09/14 with full list of members
filed on: 28th, September 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Dormant company accounts reported for the period up to 2012/03/31
filed on: 12th, July 2012
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2011/09/14 with full list of members
filed on: 7th, November 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Dormant company accounts reported for the period up to 2011/03/31
filed on: 3rd, November 2011
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2010/03/31
filed on: 2nd, November 2010
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2010/09/14 with full list of members
filed on: 30th, September 2010
| annual return
|
Free Download
(7 pages)
|
CH01 |
On 2010/01/01 director's details were changed
filed on: 29th, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/01/01 director's details were changed
filed on: 29th, September 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2010/01/01 secretary's details were changed
filed on: 29th, September 2010
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2009/03/31
filed on: 18th, November 2009
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2009/09/14 with full list of members
filed on: 3rd, November 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to 2008/03/31
filed on: 1st, December 2008
| accounts
|
Free Download
(1 page)
|
363a |
Annual return up to 2008/09/22 with shareholders record
filed on: 22nd, September 2008
| annual return
|
Free Download
(5 pages)
|
288c |
Secretary's change of particulars
filed on: 21st, May 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 21st, May 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 18th, March 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 18th, March 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 18th, March 2008
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/09/08 to 31/03/08
filed on: 10th, January 2008
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/09/08 to 31/03/08
filed on: 10th, January 2008
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 118 shares on 2007/12/20. Value of each share 1 £, total number of shares: 120.
filed on: 7th, January 2008
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 118 shares on 2007/12/20. Value of each share 1 £, total number of shares: 120.
filed on: 7th, January 2008
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 2nd, January 2008
| resolution
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 2nd, January 2008
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 2nd, January 2008
| resolution
|
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 2nd, January 2008
| resolution
|
Free Download
(11 pages)
|
288a |
On 2007/12/22 New secretary appointed
filed on: 22nd, December 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007/12/22 Director resigned
filed on: 22nd, December 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/12/22 New director appointed
filed on: 22nd, December 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/12/22 New director appointed
filed on: 22nd, December 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007/12/22 Director resigned
filed on: 22nd, December 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/12/22 New director appointed
filed on: 22nd, December 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007/12/22 Secretary resigned
filed on: 22nd, December 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/12/22 New director appointed
filed on: 22nd, December 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007/12/22 Secretary resigned
filed on: 22nd, December 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/12/22 New director appointed
filed on: 22nd, December 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/12/22 New director appointed
filed on: 22nd, December 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/12/22 New director appointed
filed on: 22nd, December 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/12/22 New director appointed
filed on: 22nd, December 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/12/22 New secretary appointed
filed on: 22nd, December 2007
| officers
|
Free Download
(2 pages)
|
122 |
Conso div 20/12/07
filed on: 22nd, December 2007
| capital
|
Free Download
(2 pages)
|
122 |
Conso div 20/12/07
filed on: 22nd, December 2007
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 22/12/07 from: 29 martin lane london EC4R 0AU
filed on: 22nd, December 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 22/12/07 from: 29 martin lane london EC4R 0AU
filed on: 22nd, December 2007
| address
|
Free Download
(1 page)
|
288b |
On 2007/10/15 Secretary resigned
filed on: 15th, October 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/10/15 Secretary resigned
filed on: 15th, October 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/10/15 Director resigned
filed on: 15th, October 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/10/15 Director resigned
filed on: 15th, October 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/10/15 New director appointed
filed on: 15th, October 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/10/15 New secretary appointed
filed on: 15th, October 2007
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 15/10/07 from: 9 perseverance works kingsland road london E2 8DD
filed on: 15th, October 2007
| address
|
Free Download
(1 page)
|
288a |
On 2007/10/15 New director appointed
filed on: 15th, October 2007
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 15/10/07 from: 9 perseverance works kingsland road london E2 8DD
filed on: 15th, October 2007
| address
|
Free Download
(1 page)
|
288a |
On 2007/10/15 New secretary appointed
filed on: 15th, October 2007
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed fylomark LIMITEDcertificate issued on 12/10/07
filed on: 12th, October 2007
| change of name
|
|
CERTNM |
Company name changed fylomark LIMITEDcertificate issued on 12/10/07
filed on: 12th, October 2007
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 14th, September 2007
| incorporation
|
Free Download
(11 pages)
|
NEWINC |
Company registration
filed on: 14th, September 2007
| incorporation
|
Free Download
(11 pages)
|