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FIL PROPERTY COMPANY LIMITED

Company number 02039759

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jan 2011 CH01 Director's details changed for Mr Matthew Alan Heath on 1 January 2011
09 Dec 2010 AA Full accounts made up to 30 June 2010
22 Nov 2010 CH01 Director's details changed for Mr Matthew Alan Heath on 12 November 2010
22 Nov 2010 CH01 Director's details changed for Mr Matthew Alan Heath on 12 November 2010
24 Feb 2010 AA Full accounts made up to 30 June 2009
25 Jan 2010 CH01 Director's details changed for Mr Matthew Alan Heath on 25 January 2010
21 Jan 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
21 Jan 2010 CH04 Secretary's details changed for Fil Administration Limited on 1 January 2010
17 Mar 2009 288b Appointment terminated director julian rayner
21 Jan 2009 363a Return made up to 17/01/09; full list of members
12 Dec 2008 AA Full accounts made up to 30 June 2008
14 Nov 2008 288a Director appointed mr julian alexander st john rayner
07 Nov 2008 288b Appointment terminated director michael smith
08 Jul 2008 288c Secretary's change of particulars / fidelity administration LIMITED / 30/06/2008
30 Jun 2008 CERTNM Company name changed fidelity property company LIMITED\certificate issued on 30/06/08
08 Mar 2008 AA Full accounts made up to 30 June 2007
23 Jan 2008 363a Return made up to 17/01/08; full list of members
21 Feb 2007 363a Return made up to 17/01/07; full list of members
24 Jan 2007 288a New director appointed
24 Jan 2007 288b Director resigned
24 Jan 2007 288b Director resigned
24 Jan 2007 288b Director resigned
24 Jan 2007 288a New director appointed
08 Jan 2007 AA Full accounts made up to 30 June 2006
10 Feb 2006 AA Full accounts made up to 30 June 2005