FUTRONICS RESEARCH AND DEVELOPMENT LIMITED
Company Documents
Date | Description |
---|---|
04/06/144 June 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM TULL |
08/04/148 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
23/01/1423 January 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
10/06/1310 June 2013 | APPOINTMENT TERMINATED, DIRECTOR COLIN ELLIS |
06/06/136 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DENNIS PARFITT / 06/06/2013 |
06/06/136 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ALAN TULL / 06/06/2013 |
06/06/136 June 2013 | REGISTERED OFFICE CHANGED ON 06/06/2013 FROM 1 CHARTERHOUSE MEWS LONDON EC1M 6BB |
07/05/137 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
11/03/1311 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DENNIS PARFITT / 17/07/2012 |
11/03/1311 March 2013 | DIRECTOR APPOINTED MR GRAHAM ALAN TULL |
11/03/1311 March 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
11/03/1311 March 2013 | DIRECTOR APPOINTED MR COLIN LESLIE ELLIS |
06/08/126 August 2012 | PREVEXT FROM 31/01/2012 TO 31/07/2012 |
04/07/124 July 2012 | REGISTERED OFFICE CHANGED ON 04/07/2012 FROM 12 OLD BOND STREET LONDON W1S 4PW |
23/01/1223 January 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
14/03/1114 March 2011 | 31/01/11 TOTAL EXEMPTION FULL |
24/01/1124 January 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
04/05/104 May 2010 | 31/01/10 TOTAL EXEMPTION FULL |
03/02/103 February 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DENNIS PARFITT / 01/10/2009 |
27/02/0927 February 2009 | 31/01/09 TOTAL EXEMPTION FULL |
10/02/0910 February 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
09/02/099 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PARFITT / 09/02/2009 |
01/09/081 September 2008 | 31/01/08 TOTAL EXEMPTION FULL |
06/05/086 May 2008 | APPOINTMENT TERMINATED SECRETARY ANN HIGGS |
31/01/0831 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
31/01/0831 January 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
28/11/0728 November 2007 | SECRETARY'S PARTICULARS CHANGED |
12/11/0712 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
16/08/0716 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
08/03/078 March 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
31/07/0631 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
05/07/065 July 2006 | SECRETARY RESIGNED |
05/07/065 July 2006 | NEW SECRETARY APPOINTED |
12/05/0612 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
10/02/0610 February 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
10/02/0610 February 2006 | SECRETARY'S PARTICULARS CHANGED |
29/11/0529 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
02/02/052 February 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
04/01/054 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
23/06/0423 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
05/05/045 May 2004 | DIRECTOR RESIGNED |
13/04/0413 April 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
13/04/0413 April 2004 | COMPANY NAME CHANGED FUTRONICS RESEARCH DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 13/04/04 |
29/03/0429 March 2004 | REGISTERED OFFICE CHANGED ON 29/03/04 FROM: AIRPORT HOUSE PURLEY WAY CROYDON SURREY CR0 0XZ |
25/03/0425 March 2004 | COMPANY NAME CHANGED APB DESIGNS LIMITED CERTIFICATE ISSUED ON 25/03/04 |
12/03/0412 March 2004 | NEW SECRETARY APPOINTED |
20/11/0320 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
13/06/0313 June 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS |
13/06/0313 June 2003 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
13/06/0313 June 2003 | SECRETARY RESIGNED |
08/08/028 August 2002 | NEW SECRETARY APPOINTED |
22/01/0222 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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