Established in 1992, Filofax France Ltd are based in West Sussex, it's status at Companies House is "Active". The current directors of the organisation are listed as Eteson, Richard David, Sproul, Duncan, Doctor at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ETESON, Richard David | 22 October 1992 | 31 December 1996 | 1 |
| SPROUL, Duncan, Doctor | 14 August 1992 | 01 March 1994 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 24 February 2020 | |
| AA - Annual Accounts | 27 January 2020 | |
| CS01 - N/A | 25 February 2019 | |
| AA - Annual Accounts | 18 December 2018 | |
| CS01 - N/A | 07 March 2018 | |
| AA - Annual Accounts | 01 February 2018 | |
| CS01 - N/A | 28 February 2017 | |
| AA - Annual Accounts | 30 January 2017 | |
| AR01 - Annual Return | 16 March 2016 | |
| AA - Annual Accounts | 07 January 2016 | |
| TM01 - Termination of appointment of director | 23 December 2015 | |
| AP01 - Appointment of director | 18 September 2015 | |
| TM01 - Termination of appointment of director | 04 September 2015 | |
| AR01 - Annual Return | 24 February 2015 | |
| AD01 - Change of registered office address | 24 February 2015 | |
| AA - Annual Accounts | 28 January 2015 | |
| AD01 - Change of registered office address | 06 June 2014 | |
| AP04 - Appointment of corporate secretary | 15 May 2014 | |
| AD01 - Change of registered office address | 15 May 2014 | |
| TM02 - Termination of appointment of secretary | 15 May 2014 | |
| AR01 - Annual Return | 02 April 2014 | |
| AA - Annual Accounts | 31 October 2013 | |
| AA01 - Change of accounting reference date | 17 July 2013 | |
| AR01 - Annual Return | 20 March 2013 | |
| AA - Annual Accounts | 30 October 2012 | |
| AR01 - Annual Return | 14 March 2012 | |
| AA - Annual Accounts | 08 September 2011 | |
| AR01 - Annual Return | 10 March 2011 | |
| AD01 - Change of registered office address | 23 November 2010 | |
| AA - Annual Accounts | 07 October 2010 | |
| AR01 - Annual Return | 04 March 2010 | |
| CH04 - Change of particulars for corporate secretary | 03 March 2010 | |
| CH01 - Change of particulars for director | 03 March 2010 | |
| CH01 - Change of particulars for director | 03 March 2010 | |
| AA - Annual Accounts | 25 November 2009 | |
| 363a - Annual Return | 24 February 2009 | |
| AA - Annual Accounts | 02 September 2008 | |
| 363a - Annual Return | 05 March 2008 | |
| AA - Annual Accounts | 10 October 2007 | |
| 363s - Annual Return | 06 March 2007 | |
| AA - Annual Accounts | 28 November 2006 | |
| 363s - Annual Return | 09 March 2006 | |
| AA - Annual Accounts | 24 July 2005 | |
| 363s - Annual Return | 09 March 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 December 2004 | |
| AA - Annual Accounts | 02 November 2004 | |
| 363s - Annual Return | 03 March 2004 | |
| AA - Annual Accounts | 01 December 2003 | |
| 363s - Annual Return | 26 February 2003 | |
| 287 - Change in situation or address of Registered Office | 26 February 2003 | |
| AA - Annual Accounts | 03 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 22 March 2002 | |
| 363s - Annual Return | 20 March 2002 | |
| AA - Annual Accounts | 13 March 2002 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 28 January 2002 | |
| 225 - Change of Accounting Reference Date | 28 January 2002 | |
| 318 - Location of directors' service contracts | 27 January 2002 | |
| 353 - Register of members | 27 January 2002 | |
| 325 - Location of register of directors' interests in shares etc | 27 January 2002 | |
| 225 - Change of Accounting Reference Date | 10 December 2001 | |
| 287 - Change in situation or address of Registered Office | 10 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2001 | |
| AA - Annual Accounts | 27 April 2001 | |
| 363s - Annual Return | 02 March 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 December 2000 | |
| RESOLUTIONS - N/A | 15 November 2000 | |
| 353 - Register of members | 22 August 2000 | |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legible form | 22 August 2000 | |
| 325 - Location of register of directors' interests in shares etc | 22 August 2000 | |
| 287 - Change in situation or address of Registered Office | 22 August 2000 | |
| 353a - Register of members in non-legible form | 22 August 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 August 2000 | |
| AA - Annual Accounts | 21 April 2000 | |
| 363s - Annual Return | 07 April 2000 | |
| AUD - Auditor's letter of resignation | 05 June 1999 | |
| 225 - Change of Accounting Reference Date | 15 March 1999 | |
| 363s - Annual Return | 14 March 1999 | |
| AA - Annual Accounts | 12 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 16 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 21 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 1998 | |
| 363s - Annual Return | 19 March 1998 | |
| AA - Annual Accounts | 11 January 1998 | |
| 363s - Annual Return | 12 August 1997 | |
| RESOLUTIONS - N/A | 28 July 1997 | |
| RESOLUTIONS - N/A | 28 July 1997 | |
| RESOLUTIONS - N/A | 28 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 1996 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 November 1996 | |
| 363s - Annual Return | 29 August 1996 | |
| AA - Annual Accounts | 22 August 1996 | |
| AA - Annual Accounts | 02 January 1996 | |
| 363s - Annual Return | 17 August 1995 | |
| AA - Annual Accounts | 22 December 1994 | |
| 363s - Annual Return | 09 September 1994 | |
| 288 - N/A | 23 May 1994 | |
| AA - Annual Accounts | 13 February 1994 | |
| 363s - Annual Return | 22 November 1993 | |
| 287 - Change in situation or address of Registered Office | 23 July 1993 | |
| AUD - Auditor's letter of resignation | 18 February 1993 | |
| 288 - N/A | 18 November 1992 | |
| 288 - N/A | 18 November 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 09 November 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 November 1992 | |
| 288 - N/A | 07 September 1992 | |
| 288 - N/A | 07 September 1992 | |
| NEWINC - New incorporation documents | 14 August 1992 |
