FUTURAS LIMITED
Company number 03751754 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 22 Sep 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 22 Apr 2014 | Annual return made up to 14 April 2014 with full list of shareholders | View document |
| 21 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 18 Apr 2013 | Annual return made up to 14 April 2013 with full list of shareholders | View document |
| 18 Apr 2013 | REGISTERED OFFICE CHANGED ON 18/04/2013 FROM · C/O CELTECH GROUP · HEYSHAM BUSINESS PARK · MIDDLETON ROAD HEYSHAM · LANCASHIRE · LA1 4XP | View document |
| 22 Mar 2013 | APPOINTMENT TERMINATED, SECRETARY JONATHAN SHAW | View document |
| 22 Mar 2013 | SECRETARY APPOINTED MR GARY SCOTT WALKER | View document |
| 20 Sep 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 18 Apr 2012 | Annual return made up to 14 April 2012 with full list of shareholders | View document |
| 3 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 20 Apr 2011 | Annual return made up to 14 April 2011 with full list of shareholders | View document |
| 11 Nov 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 14 Apr 2010 | Annual return made up to 14 April 2010 with full list of shareholders | View document |
| 2 Dec 2009 | DIRECTOR APPOINTED FABIO BOSCHI | View document |
| 26 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR CARLO FERRERO | View document |
| 25 Sep 2009 | DIRECTOR APPOINTED STEPHEN MULCAHY | View document |
| 24 Sep 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 3 Jun 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS | View document |
| 2 Nov 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS | View document |
| 25 Apr 2008 | DIRECTOR APPOINTED CARLO FERRERO | View document |
| 24 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SEAR | View document |
| 15 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 30 Sep 2007 | DIRECTOR RESIGNED | View document |
| 1 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Apr 2007 | RETURN MADE UP TO 14/04/07; NO CHANGE OF MEMBERS | View document |
| 6 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 25 Apr 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS | View document |
| 5 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 19 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Oct 2005 | DELIVERY EXT'D 3 MTH 31/12/04 | View document |
| 22 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 19 Apr 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | DELIVERY EXT'D 3 MTH 31/12/03 | View document |
| 2 Jun 2004 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 | View document |
| 21 Apr 2004 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS | View document |
| 28 Jan 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Nov 2003 | DIRECTOR RESIGNED | View document |
| 11 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 11 Nov 2003 | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS | View document |
| 11 Nov 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 7 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | View document |
| 30 Jul 2003 | REGISTERED OFFICE CHANGED ON 30/07/03 FROM: · 253 GRAYS INN ROAD · LONDON · WC1X 8QT | View document |
| 17 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jul 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 6 Jun 2002 | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS | View document |
| 25 Apr 2001 | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS | View document |
| 19 Feb 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | View document |
| 19 Feb 2001 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/09/00 | View document |
| 13 Feb 2001 | DIRECTOR RESIGNED | View document |
| 17 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2000 | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS | View document |
| 25 Jul 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Jul 1999 | REGISTERED OFFICE CHANGED ON 13/07/99 FROM: · 84 TEMPLE CHAMBERS · TEMPLE AVENUE · LONDON · EC4Y 0HP | View document |
| 13 Jul 1999 | SECRETARY RESIGNED | View document |
| 13 Jul 1999 | DIRECTOR RESIGNED | View document |
| 13 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 1999 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |