FUTRONICS RESEARCH AND DEVELOPMENT LIMITED
Company number 04358201 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 4 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM TULL | View document |
| 8 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 23 Jan 2014 | Annual return made up to 22 January 2014 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 10 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR COLIN ELLIS | View document |
| 6 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DENNIS PARFITT / 06/06/2013 | View document |
| 6 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ALAN TULL / 06/06/2013 | View document |
| 6 Jun 2013 | REGISTERED OFFICE CHANGED ON 06/06/2013 FROM · 1 CHARTERHOUSE MEWS · LONDON · EC1M 6BB | View document |
| 7 May 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 11 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DENNIS PARFITT / 17/07/2012 | View document |
| 11 Mar 2013 | DIRECTOR APPOINTED MR GRAHAM ALAN TULL | View document |
| 11 Mar 2013 | Annual return made up to 22 January 2013 with full list of shareholders | View document |
| 11 Mar 2013 | DIRECTOR APPOINTED MR COLIN LESLIE ELLIS | View document |
| 6 Aug 2012 | PREVEXT FROM 31/01/2012 TO 31/07/2012 | View document |
| 4 Jul 2012 | REGISTERED OFFICE CHANGED ON 04/07/2012 FROM · 12 OLD BOND STREET · LONDON · W1S 4PW | View document |
| 23 Jan 2012 | Annual return made up to 22 January 2012 with full list of shareholders | View document |
| 14 Mar 2011 | 31/01/11 TOTAL EXEMPTION FULL | View document |
| 24 Jan 2011 | Annual return made up to 22 January 2011 with full list of shareholders | View document |
| 4 May 2010 | 31/01/10 TOTAL EXEMPTION FULL | View document |
| 3 Feb 2010 | Annual return made up to 22 January 2010 with full list of shareholders | View document |
| 8 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DENNIS PARFITT / 01/10/2009 | View document |
| 27 Feb 2009 | 31/01/09 TOTAL EXEMPTION FULL | View document |
| 10 Feb 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | View document |
| 9 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PARFITT / 09/02/2009 | View document |
| 1 Sep 2008 | 31/01/08 TOTAL EXEMPTION FULL | View document |
| 6 May 2008 | APPOINTMENT TERMINATED SECRETARY ANN HIGGS | View document |
| 31 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Jan 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS | View document |
| 28 Nov 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 12 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 16 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Mar 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS | View document |
| 31 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jul 2006 | SECRETARY RESIGNED | View document |
| 5 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 12 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 10 Feb 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS | View document |
| 10 Feb 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 29 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 2 Feb 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS | View document |
| 4 Jan 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | View document |
| 23 Jun 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 May 2004 | DIRECTOR RESIGNED | View document |
| 13 Apr 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS | View document |
| 13 Apr 2004 | COMPANY NAME CHANGED · FUTRONICS RESEARCH DEVELOPMENTS · LIMITED · CERTIFICATE ISSUED ON 13/04/04 | View document |
| 29 Mar 2004 | REGISTERED OFFICE CHANGED ON 29/03/04 FROM: · AIRPORT HOUSE · PURLEY WAY · CROYDON · SURREY CR0 0XZ | View document |
| 25 Mar 2004 | COMPANY NAME CHANGED · APB DESIGNS LIMITED · CERTIFICATE ISSUED ON 25/03/04 | View document |
| 12 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 20 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 13 Jun 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS | View document |
| 13 Jun 2003 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jun 2003 | SECRETARY RESIGNED | View document |
| 8 Aug 2002 | NEW SECRETARY APPOINTED | View document |
| 22 Jan 2002 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |