FUTURE FILMS (TRACKER) LIMITED

Company number 04278096 ·

Dissolved

60 filings

Date Filing
1 Oct 2014 Annual return made up to 29 August 2014 with full list of shareholders View document
30 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 View document
21 Apr 2014 REGISTERED OFFICE CHANGED ON 21/04/2014 FROM · 10 OLD BURLINGTON STREET · LONDON · W1S 3AG · UNITED KINGDOM View document
2 Oct 2013 Annual return made up to 29 August 2013 with full list of shareholders View document
14 Dec 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 View document
17 Sep 2012 Annual return made up to 29 August 2012 with full list of shareholders View document
13 Jun 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 View document
13 Sep 2011 Annual return made up to 29 August 2011 with full list of shareholders View document
23 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HOWARD MARGOLIS / 01/01/2011 View document
21 Mar 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 View document
9 Dec 2010 PREVEXT FROM 30/04/2010 TO 30/09/2010 View document
7 Dec 2010 APPOINTMENT TERMINATED, SECRETARY FRANCIS ROSE View document
16 Sep 2010 Annual return made up to 29 August 2010 with full list of shareholders View document
4 Feb 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 View document
25 Jan 2010 APPOINTMENT TERMINATED, SECRETARY DEBORAH LAKE View document
25 Jan 2010 SECRETARY APPOINTED MR FRANCIS DOMINIC PATRICK ROSE View document
25 Jan 2010 REGISTERED OFFICE CHANGED ON 25/01/2010 FROM 76 DEAN STREET LONDON W1D 3SQ View document
11 Sep 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARGOLIS / 11/09/2009 View document
4 Sep 2009 RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS View document
23 Feb 2009 FULL ACCOUNTS MADE UP TO 30/04/08 View document
19 Sep 2008 RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS View document
24 Jul 2008 SECRETARY APPOINTED DEBORAH MICHELE LAKE View document
23 Jul 2008 APPOINTMENT TERMINATED SECRETARY VIKKI MICKEL View document
2 Apr 2008 APPOINTMENT TERMINATED DIRECTOR TIMOTHY LEVY View document
26 Nov 2007 REGISTERED OFFICE CHANGED ON 26/11/07 FROM: G OFFICE CHANGED 26/11/07 25 NOEL STREET LONDON W1F 8GX View document
26 Nov 2007 LOCATION OF REGISTER OF MEMBERS View document
26 Nov 2007 RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS View document
26 Nov 2007 LOCATION OF DEBENTURE REGISTER View document
9 Oct 2007 FULL ACCOUNTS MADE UP TO 30/04/07 View document
18 Jul 2007 AUDITOR'S RESIGNATION View document
16 Oct 2006 RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS View document
5 Sep 2006 FULL ACCOUNTS MADE UP TO 30/04/06 View document
4 Jan 2006 FULL ACCOUNTS MADE UP TO 30/04/05 View document
7 Sep 2005 RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS View document
7 Mar 2005 FULL ACCOUNTS MADE UP TO 30/04/04 View document
28 Feb 2005 DIRECTOR RESIGNED View document
8 Sep 2004 FULL ACCOUNTS MADE UP TO 30/04/03 View document
8 Sep 2004 RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS View document
8 Sep 2004 FULL ACCOUNTS MADE UP TO 30/04/02 View document
29 Aug 2003 RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS View document
9 Apr 2003 NEW SECRETARY APPOINTED View document
9 Apr 2003 REGISTERED OFFICE CHANGED ON 09/04/03 FROM: G OFFICE CHANGED 09/04/03 5TH FLOOR CLEMENTS HOUSE 14-18 GRESHAM STREET LONDON EC2V 7JE View document
9 Apr 2003 SECRETARY RESIGNED View document
13 Jan 2003 SECRETARY'S PARTICULARS CHANGED View document
24 Sep 2002 RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS View document
28 May 2002 PARTICULARS OF MORTGAGE/CHARGE View document
17 May 2002 PARTICULARS OF MORTGAGE/CHARGE View document
22 Apr 2002 PARTICULARS OF MORTGAGE/CHARGE View document
10 Apr 2002 ACC. REF. DATE SHORTENED FROM 31/08/02 TO 30/04/02 View document
8 Apr 2002 PARTICULARS OF MORTGAGE/CHARGE View document
25 Jan 2002 SECRETARY RESIGNED View document
25 Jan 2002 DIRECTOR RESIGNED View document
24 Dec 2001 REGISTERED OFFICE CHANGED ON 24/12/01 FROM: G OFFICE CHANGED 24/12/01 1 MITCHELL LANE BRISTOL BS1 6BU View document
20 Dec 2001 SECRETARY RESIGNED View document
20 Dec 2001 NEW SECRETARY APPOINTED View document
20 Dec 2001 DIRECTOR RESIGNED View document
11 Dec 2001 NEW DIRECTOR APPOINTED View document
11 Dec 2001 NEW DIRECTOR APPOINTED View document
11 Dec 2001 NEW DIRECTOR APPOINTED View document
29 Aug 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document