About

Registered Number: 03144341
Date of Incorporation: 09/01/1996 (29 years ago)
Company Status: Active
Registered Address: 8 Old Lodge Place, St Margarets, Twickenham, TW1 1RQ,

 

Based in Twickenham, Fil Resources Ltd was registered on 09 January 1996. We don't know the number of employees at this business. There are no directors listed for the business at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 21 May 2020
CS01 - N/A 20 January 2020
AA - Annual Accounts 19 March 2019
CS01 - N/A 07 January 2019
AA - Annual Accounts 26 June 2018
AD01 - Change of registered office address 10 June 2018
CS01 - N/A 03 January 2018
AA - Annual Accounts 19 September 2017
CS01 - N/A 20 January 2017
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 05 January 2016
AA - Annual Accounts 12 October 2015
AR01 - Annual Return 30 December 2014
AA - Annual Accounts 22 July 2014
AA01 - Change of accounting reference date 11 July 2014
AR01 - Annual Return 16 January 2014
AA - Annual Accounts 18 February 2013
AR01 - Annual Return 17 January 2013
AA - Annual Accounts 01 March 2012
AR01 - Annual Return 02 February 2012
TM01 - Termination of appointment of director 02 February 2012
RESOLUTIONS - N/A 16 November 2011
SH08 - Notice of name or other designation of class of shares 16 November 2011
AA - Annual Accounts 01 August 2011
CH01 - Change of particulars for director 24 June 2011
AR01 - Annual Return 05 January 2011
AA - Annual Accounts 04 August 2010
AR01 - Annual Return 10 February 2010
CH01 - Change of particulars for director 10 February 2010
AA - Annual Accounts 26 October 2009
363a - Annual Return 02 February 2009
AA - Annual Accounts 30 December 2008
363a - Annual Return 07 January 2008
AA - Annual Accounts 06 September 2007
RESOLUTIONS - N/A 09 July 2007
RESOLUTIONS - N/A 09 July 2007
RESOLUTIONS - N/A 09 July 2007
363a - Annual Return 02 January 2007
AA - Annual Accounts 05 September 2006
288a - Notice of appointment of directors or secretaries 23 August 2006
363a - Annual Return 29 December 2005
AA - Annual Accounts 14 February 2005
363s - Annual Return 18 January 2005
169 - Return by a company purchasing its own shares 30 November 2004
288b - Notice of resignation of directors or secretaries 12 July 2004
AA - Annual Accounts 20 February 2004
363s - Annual Return 22 January 2004
AA - Annual Accounts 03 September 2003
363s - Annual Return 16 January 2003
AA - Annual Accounts 22 May 2002
363s - Annual Return 23 January 2002
AA - Annual Accounts 01 August 2001
363s - Annual Return 22 January 2001
288a - Notice of appointment of directors or secretaries 23 August 2000
CERTNM - Change of name certificate 21 August 2000
287 - Change in situation or address of Registered Office 14 August 2000
288b - Notice of resignation of directors or secretaries 14 August 2000
287 - Change in situation or address of Registered Office 04 August 2000
AA - Annual Accounts 16 June 2000
363s - Annual Return 13 June 2000
AA - Annual Accounts 01 September 1999
363s - Annual Return 23 March 1999
287 - Change in situation or address of Registered Office 25 September 1998
AA - Annual Accounts 02 September 1998
363s - Annual Return 20 August 1998
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 20 August 1998
288c - Notice of change of directors or secretaries or in their particulars 13 October 1997
AA - Annual Accounts 01 September 1997
288a - Notice of appointment of directors or secretaries 07 March 1997
288a - Notice of appointment of directors or secretaries 07 March 1997
288a - Notice of appointment of directors or secretaries 07 March 1997
363a - Annual Return 07 March 1997
225 - Change of Accounting Reference Date 26 November 1996
288 - N/A 09 July 1996
RESOLUTIONS - N/A 30 January 1996
RESOLUTIONS - N/A 30 January 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 January 1996
AA - Annual Accounts 30 January 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 30 January 1996
287 - Change in situation or address of Registered Office 30 January 1996
288 - N/A 30 January 1996
288 - N/A 30 January 1996
NEWINC - New incorporation documents 09 January 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.