FILMORE AND UNION LIMITED

Company number 08277436

Date	Type	Description	View / Download
04 Sep 2017	AP01	Appointment of Mr Michael Andrew Kendall-Smith as a director on 29 August 2017	(2 pages)
04 Sep 2017	AP01	Appointment of Mr Christopher Edward Gardner Boyes as a director on 29 August 2017	(2 pages)
04 Sep 2017	AP01	Appointment of Mr Kevin John Bacon as a director on 29 August 2017	(2 pages)
04 Aug 2017	CH01	Director's details changed for Mr Andrew Stephen Carnell on 4 August 2017	(2 pages)
29 Jul 2017	AP01	Appointment of Mr Andrew Stephen Carnell as a director on 28 July 2017	(2 pages)
05 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages)
25 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	(7 pages)
07 May 2016	TM01	Termination of appointment of William Thomas Pugh as a director on 1 March 2016	(2 pages)
16 Feb 2016	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages)
23 Dec 2015	AA01	Previous accounting period shortened from 31 March 2015 to 30 March 2015	(1 page)
13 Nov 2015	SH01	Statement of capital following an allotment of shares on 29 September 2015 GBP 136.12	(4 pages)
03 Nov 2015	SH02	Sub-division of shares on 8 October 2015	(5 pages)
03 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision of shares 08/10/2015	(36 pages)
02 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 136.12702	(4 pages)
29 Oct 2015	AD01	Registered office address changed from 16a High Street Wetherby West Yorkshire LS22 6LT to 17 Sandbeck Park Sandbeck Lane Wetherby West Yorkshire LS22 7TW on 29 October 2015	(1 page)
16 Oct 2015	RESOLUTIONS	Resolutions RES13 ‐ Sub division 21/07/2015	(2 pages)
15 Oct 2015	SH02	Sub-division of shares on 21 July 2015	(5 pages)
08 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
18 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 105	(3 pages)
15 Apr 2014	AD01	Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 15 April 2014	(1 page)
31 Mar 2014	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
18 Mar 2014	AP01	Appointment of William Thomas Pugh as a director	(2 pages)
25 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 105	(4 pages)
12 Sep 2013	AA01	Previous accounting period shortened from 30 November 2013 to 31 March 2013	(1 page)
01 Aug 2013	MR01	Registration of charge 082774360001	(5 pages)