About

Registered Number: 03252433
Date of Incorporation: 20/09/1996 (27 years and 7 months ago)
Company Status: Active
Registered Address: 5 Bentley Close, Langford, Bedfordshire, SG18 9DZ

 

Based in Bedfordshire, Filar Ltd was registered on 20 September 1996, it has a status of "Active". There are 4 directors listed as King, Jacqueline Mary, Hacking, Christopher Stewart, Stephens, Mary Christine, Stephens, Anthony David, Dr for Filar Ltd at Companies House. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STEPHENS, Anthony David, Dr 22 October 1996 28 November 2001 1
Secretary Name Appointed Resigned Total Appointments
KING, Jacqueline Mary 28 November 2001 - 1
HACKING, Christopher Stewart 22 October 1996 10 October 1997 1
STEPHENS, Mary Christine 10 October 1997 28 November 2001 1

Filing History

Document Type Date
CS01 - N/A 14 September 2020
AA - Annual Accounts 03 March 2020
CS01 - N/A 09 September 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 14 September 2018
AA - Annual Accounts 12 March 2018
CS01 - N/A 15 September 2017
AA - Annual Accounts 16 February 2017
CS01 - N/A 12 September 2016
AA - Annual Accounts 08 June 2016
AR01 - Annual Return 27 September 2015
AA - Annual Accounts 08 April 2015
AR01 - Annual Return 19 September 2014
AA - Annual Accounts 29 April 2014
AR01 - Annual Return 15 September 2013
AA - Annual Accounts 04 June 2013
AR01 - Annual Return 14 September 2012
AA - Annual Accounts 11 May 2012
AR01 - Annual Return 12 September 2011
AA - Annual Accounts 21 June 2011
AR01 - Annual Return 03 October 2010
AA - Annual Accounts 09 June 2010
363a - Annual Return 21 September 2009
AA - Annual Accounts 07 July 2009
363a - Annual Return 09 September 2008
AA - Annual Accounts 24 April 2008
363s - Annual Return 15 October 2007
AA - Annual Accounts 19 April 2007
363s - Annual Return 10 October 2006
AA - Annual Accounts 07 July 2006
363s - Annual Return 16 September 2005
AA - Annual Accounts 10 May 2005
363s - Annual Return 15 October 2004
AA - Annual Accounts 06 August 2004
AA - Annual Accounts 22 November 2003
363s - Annual Return 06 October 2003
287 - Change in situation or address of Registered Office 29 September 2003
363s - Annual Return 07 October 2002
AA - Annual Accounts 05 August 2002
288b - Notice of resignation of directors or secretaries 11 July 2002
288b - Notice of resignation of directors or secretaries 11 July 2002
288a - Notice of appointment of directors or secretaries 11 July 2002
363s - Annual Return 15 October 2001
AA - Annual Accounts 28 July 2001
363s - Annual Return 02 October 2000
363s - Annual Return 24 August 2000
AA - Annual Accounts 21 July 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 May 2000
AA - Annual Accounts 02 March 1999
363s - Annual Return 22 October 1998
AA - Annual Accounts 20 January 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 January 1998
287 - Change in situation or address of Registered Office 05 November 1997
288b - Notice of resignation of directors or secretaries 23 October 1997
288a - Notice of appointment of directors or secretaries 23 October 1997
288a - Notice of appointment of directors or secretaries 23 October 1997
RESOLUTIONS - N/A 15 October 1997
RESOLUTIONS - N/A 15 October 1997
363s - Annual Return 29 September 1997
288a - Notice of appointment of directors or secretaries 08 November 1996
288a - Notice of appointment of directors or secretaries 08 November 1996
288b - Notice of resignation of directors or secretaries 08 November 1996
288b - Notice of resignation of directors or secretaries 08 November 1996
CERTNM - Change of name certificate 31 October 1996
287 - Change in situation or address of Registered Office 30 October 1996
NEWINC - New incorporation documents 20 September 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.