| 26 Dec 2023 |
gazette |
Gazette Dissolved Voluntary
|
1 |
Buy now
You are about to purchase a company document for "FILOFAX FRANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Oct 2023 |
gazette |
Gazette Notice Voluntary
|
1 |
Buy now
You are about to purchase a company document for "FILOFAX FRANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Sep 2023 |
dissolution |
Dissolution Application Strike Off Company
|
1 |
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You are about to purchase a company document for "FILOFAX FRANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Mar 2023 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
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You are about to purchase a company document for "FILOFAX FRANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Mar 2023 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "FILOFAX FRANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Feb 2023 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "FILOFAX FRANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Feb 2022 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "FILOFAX FRANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jan 2022 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "FILOFAX FRANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 May 2021 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "FILOFAX FRANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Apr 2021 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "FILOFAX FRANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Mar 2021 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "FILOFAX FRANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Feb 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "FILOFAX FRANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jan 2020 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "FILOFAX FRANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Feb 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "FILOFAX FRANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Dec 2018 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "FILOFAX FRANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Mar 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "FILOFAX FRANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Feb 2018 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "FILOFAX FRANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Feb 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
Buy now
You are about to purchase a company document for "FILOFAX FRANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jan 2017 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "FILOFAX FRANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Mar 2016 |
annual-return |
Annual Return
|
3 |
Buy now
You are about to purchase a company document for "FILOFAX FRANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jan 2016 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "FILOFAX FRANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Dec 2015 |
officers |
Termination of appointment of director (Gordon James Donald Raw)
|
2 |
Buy now
You are about to purchase a company document for "FILOFAX FRANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Sep 2015 |
officers |
Appointment of director (Mr Harolde Michael Savoy)
|
2 |
Buy now
You are about to purchase a company document for "FILOFAX FRANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Sep 2015 |
officers |
Termination of appointment of director (Gordon Andrew Presly)
|
1 |
Buy now
You are about to purchase a company document for "FILOFAX FRANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Feb 2015 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "FILOFAX FRANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Feb 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "FILOFAX FRANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jan 2015 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "FILOFAX FRANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jun 2014 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
Buy now
You are about to purchase a company document for "FILOFAX FRANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 May 2014 |
officers |
Appointment of corporate secretary (Macroberts Corporate Services Limited)
|
2 |
Buy now
You are about to purchase a company document for "FILOFAX FRANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 May 2014 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
Buy now
You are about to purchase a company document for "FILOFAX FRANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 May 2014 |
officers |
Termination of appointment of secretary (Dm Company Services Limited)
|
1 |
Buy now
You are about to purchase a company document for "FILOFAX FRANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Apr 2014 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "FILOFAX FRANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Oct 2013 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "FILOFAX FRANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jul 2013 |
accounts |
Change Account Reference Date Company Current Extended
|
3 |
Buy now
You are about to purchase a company document for "FILOFAX FRANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Mar 2013 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "FILOFAX FRANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Oct 2012 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "FILOFAX FRANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Mar 2012 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "FILOFAX FRANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Sep 2011 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "FILOFAX FRANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Mar 2011 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "FILOFAX FRANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Nov 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
Buy now
You are about to purchase a company document for "FILOFAX FRANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Oct 2010 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "FILOFAX FRANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Mar 2010 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "FILOFAX FRANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Mar 2010 |
officers |
Change of particulars for corporate secretary (Dm Company Services Limited)
|
1 |
Buy now
You are about to purchase a company document for "FILOFAX FRANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Mar 2010 |
officers |
Change of particulars for director (Mr Gordon James Donald Raw)
|
2 |
Buy now
You are about to purchase a company document for "FILOFAX FRANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Mar 2010 |
officers |
Change of particulars for director (Mr Gordon Andrew Presly)
|
2 |
Buy now
You are about to purchase a company document for "FILOFAX FRANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Nov 2009 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "FILOFAX FRANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Feb 2009 |
annual-return |
Return made up to 10/02/09; full list of members
|
3 |
Buy now
You are about to purchase a company document for "FILOFAX FRANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Sep 2008 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "FILOFAX FRANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Mar 2008 |
annual-return |
Return made up to 10/02/08; full list of members
|
3 |
Buy now
You are about to purchase a company document for "FILOFAX FRANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Oct 2007 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "FILOFAX FRANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Mar 2007 |
annual-return |
Return made up to 10/02/07; full list of members
|
7 |
Buy now
You are about to purchase a company document for "FILOFAX FRANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Nov 2006 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "FILOFAX FRANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Mar 2006 |
annual-return |
Return made up to 10/02/06; full list of members
|
7 |
Buy now
You are about to purchase a company document for "FILOFAX FRANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jul 2005 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "FILOFAX FRANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Mar 2005 |
annual-return |
Return made up to 17/02/05; full list of members
|
7 |
Buy now
You are about to purchase a company document for "FILOFAX FRANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Dec 2004 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "FILOFAX FRANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Nov 2004 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "FILOFAX FRANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Mar 2004 |
annual-return |
Return made up to 17/02/04; full list of members
|
7 |
Buy now
You are about to purchase a company document for "FILOFAX FRANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Dec 2003 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "FILOFAX FRANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Feb 2003 |
annual-return |
Return made up to 17/02/03; full list of members
|
7 |
Buy now
You are about to purchase a company document for "FILOFAX FRANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Feb 2003 |
address |
Registered office changed on 26/02/03 from: royal london house 22-25 finsbury square london EC2A 1DX
|
1 |
Buy now
You are about to purchase a company document for "FILOFAX FRANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Dec 2002 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "FILOFAX FRANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Mar 2002 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "FILOFAX FRANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Mar 2002 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "FILOFAX FRANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Mar 2002 |
annual-return |
Return made up to 24/02/02; full list of members
|
6 |
Buy now
You are about to purchase a company document for "FILOFAX FRANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Mar 2002 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "FILOFAX FRANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jan 2002 |
address |
Location of debenture register
|
1 |
Buy now
You are about to purchase a company document for "FILOFAX FRANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jan 2002 |
accounts |
Accounting reference date shortened from 26/07/02 to 31/01/02
|
1 |
Buy now
You are about to purchase a company document for "FILOFAX FRANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jan 2002 |
address |
Location - directors service contracts and memoranda
|
1 |
Buy now
You are about to purchase a company document for "FILOFAX FRANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jan 2002 |
address |
Location of register of members
|
1 |
Buy now
You are about to purchase a company document for "FILOFAX FRANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jan 2002 |
address |
Location of register of directors' interests
|
1 |
Buy now
You are about to purchase a company document for "FILOFAX FRANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Dec 2001 |
accounts |
Accounting reference date extended from 30/06/01 to 26/07/01
|
1 |
Buy now
You are about to purchase a company document for "FILOFAX FRANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Dec 2001 |
address |
Registered office changed on 10/12/01 from: 4TH floor waverley house 7-12 noel street london W1F 8NE
|
1 |
Buy now
You are about to purchase a company document for "FILOFAX FRANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Aug 2001 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "FILOFAX FRANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Aug 2001 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "FILOFAX FRANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Aug 2001 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "FILOFAX FRANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Aug 2001 |
officers |
New director appointed
|
3 |
Buy now
You are about to purchase a company document for "FILOFAX FRANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Aug 2001 |
officers |
New director appointed
|
3 |
Buy now
You are about to purchase a company document for "FILOFAX FRANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Aug 2001 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "FILOFAX FRANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Apr 2001 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "FILOFAX FRANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Mar 2001 |
annual-return |
Return made up to 24/02/01; full list of members
|
6 |
Buy now
You are about to purchase a company document for "FILOFAX FRANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Dec 2000 |
officers |
Secretary's particulars changed;director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "FILOFAX FRANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Nov 2000 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "FILOFAX FRANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Aug 2000 |
address |
Location of register of members
|
1 |
Buy now
You are about to purchase a company document for "FILOFAX FRANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Aug 2000 |
address |
Location - directors interests register: non legible
|
1 |
Buy now
You are about to purchase a company document for "FILOFAX FRANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Aug 2000 |
address |
Location of register of directors' interests
|
1 |
Buy now
You are about to purchase a company document for "FILOFAX FRANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Aug 2000 |
address |
Registered office changed on 22/08/00 from: filofax group LTD waverley house 7/12 noel street london W1V 4NE
|
1 |
Buy now
You are about to purchase a company document for "FILOFAX FRANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Aug 2000 |
address |
Location of register of members (non legible)
|
1 |
Buy now
You are about to purchase a company document for "FILOFAX FRANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Aug 2000 |
officers |
Secretary's particulars changed;director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "FILOFAX FRANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Apr 2000 |
accounts |
Annual Accounts
|
10 |
Buy now
You are about to purchase a company document for "FILOFAX FRANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Apr 2000 |
annual-return |
Return made up to 24/02/00; full list of members
|
6 |
Buy now
You are about to purchase a company document for "FILOFAX FRANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jun 1999 |
auditors |
Auditors Resignation Company
|
1 |
Buy now
You are about to purchase a company document for "FILOFAX FRANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Mar 1999 |
accounts |
Accounting reference date extended from 31/03/99 to 30/06/99
|
1 |
Buy now
You are about to purchase a company document for "FILOFAX FRANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Mar 1999 |
annual-return |
Return made up to 24/02/99; no change of members
|
6 |
Buy now
You are about to purchase a company document for "FILOFAX FRANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jan 1999 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "FILOFAX FRANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Nov 1998 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "FILOFAX FRANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jun 1998 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "FILOFAX FRANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jun 1998 |
officers |
New secretary appointed;new director appointed
|
2 |
Buy now
You are about to purchase a company document for "FILOFAX FRANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Mar 1998 |
annual-return |
Return made up to 24/02/98; full list of members
|
10 |
Buy now
You are about to purchase a company document for "FILOFAX FRANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jan 1998 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "FILOFAX FRANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|