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FILEDER HOLDINGS LIMITED

Company number 03091401

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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)
14 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
02 Sep 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 50,000
10 Feb 2015 SH02 Statement of capital on 8 January 2015
  • GBP 50,000
07 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
18 Aug 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 550,000
30 Sep 2013 AA Full accounts made up to 31 December 2012
11 Sep 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 550,000
11 Sep 2013 CH01 Director's details changed for Mr Martin Ede on 1 August 2012
03 Oct 2012 AA Full accounts made up to 31 December 2011
03 Sep 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
06 Oct 2011 AA Full accounts made up to 31 December 2010
08 Sep 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 31 December 2009
14 Sep 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
14 Sep 2010 CH01 Director's details changed for Mr Martin Ede on 15 August 2010
30 Sep 2009 AA Full accounts made up to 31 December 2008
02 Sep 2009 363a Return made up to 15/08/09; full list of members
30 Oct 2008 AA Full accounts made up to 31 December 2007
08 Sep 2008 363a Return made up to 15/08/08; full list of members
03 Jun 2008 288c Director's change of particulars / martin ede / 03/06/2008
14 Jan 2008 288b Director resigned
14 Jan 2008 288b Secretary resigned;director resigned
14 Jan 2008 288a New secretary appointed
25 Oct 2007 AA Full accounts made up to 31 December 2006
13 Sep 2007 363a Return made up to 15/08/07; full list of members