FUTUREEXPRESS LIMITED
Company Documents
Date | Description |
---|---|
28/12/1428 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
14/11/1414 November 2014 | Annual return made up to 12 November 2014 with full list of shareholders |
13/05/1413 May 2014 | DISS40 (DISS40(SOAD)) |
12/05/1412 May 2014 | Annual return made up to 12 November 2013 with full list of shareholders |
11/03/1411 March 2014 | FIRST GAZETTE |
08/01/148 January 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / YORK PLACE COMPANY SECRETARIES LIMITED / 23/12/2013 |
08/01/148 January 2014 | REGISTERED OFFICE CHANGED ON 08/01/2014 FROM WHITE ROSE HOUSE 28A YORK PLACE LEEDS WEST YORKSHIRE LS1 2EZ UNITED KINGDOM |
07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
20/11/1220 November 2012 | Annual return made up to 12 November 2012 with full list of shareholders |
25/10/1225 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
29/11/1129 November 2011 | Annual return made up to 12 November 2011 with full list of shareholders |
17/05/1117 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CLAUS JUEL JENSON / 17/05/2011 |
17/05/1117 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HENRIK KIRKETERP NIELSEN / 17/05/2011 |
04/05/114 May 2011 | REGISTERED OFFICE CHANGED ON 04/05/2011 FROM ELMSALL WAY SOUTH ELMSALL NEAR PONTEFRACT WF9 2XX |
04/05/114 May 2011 | CORPORATE SECRETARY APPOINTED YORK PLACE COMPANY SECRETARIES LIMITED |
15/04/1115 April 2011 | CURREXT FROM 30/11/2011 TO 31/12/2011 |
29/03/1129 March 2011 | DIRECTOR APPOINTED CLAUS JUEL JENSON |
21/02/1121 February 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN GILBERT |
21/02/1121 February 2011 | DIRECTOR APPOINTED HENRIK KIRKETERP NIELSEN |
21/02/1121 February 2011 | REGISTERED OFFICE CHANGED ON 21/02/2011 FROM KINGS COURT 12 KING STREET LEEDS WEST YORKSHIRE LS1 2HL UNITED KINGDOM |
21/02/1121 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK WHITTAKER |
02/12/102 December 2010 | DIRECTOR APPOINTED MR IAN MICHAEL GILBERT |
02/12/102 December 2010 | DIRECTOR APPOINTED MR MARK STUART WHITTAKER |
02/12/102 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHON CHARLES ROUND |
02/12/102 December 2010 | REGISTERED OFFICE CHANGED ON 02/12/2010 FROM WHITE ROSE HOUSE 28A YORK PLACE LEEDS WEST YORKSHIRE LS1 2EZ UNITED KINGDOM |
12/11/1012 November 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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