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Filofax Group Ltd

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Reports

Full Company Report  FILOFAX GROUP LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 31, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Details

Company type Private Limited Company, Active
Company Number 00175064
Record last updated Tuesday, April 4, 2017 11:57:35 AM UTC
Official Address 21 Perrymount Road Haywards Heath West Sussex Rh163tp, Haywards Heath Heath
There are 43 companies registered at this street
Locality Haywards Heath Heath
Region England
Postal Code RH163TP
Sector Activities of head offices

Charts

Visits

FILOFAX GROUP LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-122022-1201234

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 23, 2015 Resignation of one Director Resignation of one Director
Registry Dec 22, 2015 Resignation of one Director 1750... Resignation of one Director 1750...
Registry Dec 4, 2015 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Sep 18, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Sep 17, 2015 Appointment of a man as Executive Chairman and Director Appointment of a man as Executive Chairman and Director
Registry Sep 4, 2015 Resignation of one Director Resignation of one Director
Registry Aug 31, 2015 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jun 22, 2015 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 24, 2015 Annual return Annual return
Registry Feb 24, 2015 Change of registered office address Change of registered office address
Financials Feb 10, 2015 Annual accounts Annual accounts
Registry May 16, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 16, 2014 Change of registered office address Change of registered office address
Registry May 16, 2014 Resignation of one Secretary Resignation of one Secretary
Registry May 15, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 15, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Mar 7, 2014 Annual return Annual return
Financials Oct 31, 2013 Annual accounts Annual accounts
Registry Jul 17, 2013 Change of accounting reference date Change of accounting reference date
Registry May 10, 2013 Memorandum of association Memorandum of association
Registry May 10, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 29, 2013 Annual return Annual return
Registry Apr 25, 2013 Registration of a charge / charge code Registration of a charge / charge code
Financials Oct 30, 2012 Annual accounts Annual accounts
Registry Mar 9, 2012 Annual return Annual return
Financials Sep 8, 2011 Annual accounts Annual accounts
Registry Mar 10, 2011 Annual return Annual return
Registry Nov 22, 2010 Change of registered office address Change of registered office address
Financials Oct 7, 2010 Annual accounts Annual accounts
Registry Mar 4, 2010 Annual return Annual return
Registry Mar 3, 2010 Change of particulars for director Change of particulars for director
Registry Mar 3, 2010 Change of particulars for director 1750... Change of particulars for director 1750...
Registry Mar 3, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Oct 26, 2009 Annual accounts Annual accounts
Registry Feb 24, 2009 Annual return Annual return
Financials Sep 2, 2008 Annual accounts Annual accounts
Registry Mar 5, 2008 Annual return Annual return
Financials Oct 15, 2007 Annual accounts Annual accounts
Registry Mar 6, 2007 Annual return Annual return
Financials Sep 11, 2006 Annual accounts Annual accounts
Registry May 11, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 24, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 16, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Mar 16, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Mar 9, 2006 Annual return Annual return
Registry Feb 28, 2006 Miscellaneous document Miscellaneous document
Financials Nov 30, 2005 Annual accounts Annual accounts
Registry Mar 9, 2005 Annual return Annual return
Registry Dec 6, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Oct 26, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 3, 2004 Annual return Annual return
Financials Dec 1, 2003 Annual accounts Annual accounts
Registry Feb 26, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 26, 2003 Annual return Annual return
Financials Dec 3, 2002 Annual accounts Annual accounts
Financials Jul 22, 2002 Annual accounts 1750... Annual accounts 1750...
Registry Mar 22, 2002 Resignation of a secretary Resignation of a secretary
Registry Mar 22, 2002 Appointment of a secretary Appointment of a secretary
Registry Mar 20, 2002 Annual return Annual return
Registry Mar 15, 2002 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 15, 2002 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry Jan 28, 2002 Change of accounting reference date Change of accounting reference date
Registry Jan 28, 2002 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jan 27, 2002 Location of directors' service contracts Location of directors' service contracts
Registry Jan 27, 2002 Location of register of directors' interests in shares etc Location of register of directors' interests in shares etc
Registry Jan 27, 2002 Register of members Register of members
Registry Dec 10, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 10, 2001 Change of accounting reference date Change of accounting reference date
Registry Aug 7, 2001 Resignation of a secretary Resignation of a secretary
Registry Aug 7, 2001 Appointment of a director Appointment of a director
Registry Aug 7, 2001 Appointment of a director 1750... Appointment of a director 1750...
Registry Aug 7, 2001 Resignation of a director Resignation of a director
Registry Aug 7, 2001 Resignation of a director 1750... Resignation of a director 1750...
Registry Aug 7, 2001 Resignation of a secretary Resignation of a secretary
Registry Aug 7, 2001 Appointment of a secretary Appointment of a secretary
Registry Aug 3, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 3, 2001 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Aug 3, 2001 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Aug 3, 2001 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 31, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 19, 2001 Resignation of 3 people: one Chartered Accountant, one Finance Director, one Secretary (a woman) and one Director (a man) Resignation of 3 people: one Chartered Accountant, one Finance Director, one Secretary (a woman) and one Director (a man)
Registry Jul 19, 2001 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jul 8, 2001 Appointment of a secretary Appointment of a secretary
Registry Jun 26, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 26, 2001 Declaration of satisfaction in full or in part of a mortgage or charge 1750... Declaration of satisfaction in full or in part of a mortgage or charge 1750...
Registry Jun 26, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 16, 2001 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 15, 2001 Appointment of a secretary Appointment of a secretary
Registry May 15, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 15, 2001 Resignation of a director Resignation of a director
Registry May 15, 2001 Resignation of a director 1750... Resignation of a director 1750...
Financials Apr 27, 2001 Annual accounts Annual accounts
Registry Apr 25, 2001 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 2, 2001 Annual return Annual return
Registry Dec 12, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 16, 2000 Appointment of a director Appointment of a director
Registry Sep 22, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 15, 2000 Resignation of a director Resignation of a director
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