FUTURE IN SITES LIMITED

Company Documents

DateDescription
28/07/1528 July 2015 STRUCK OFF AND DISSOLVED

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14/04/1514 April 2015 FIRST GAZETTE

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27/02/1427 February 2014 Annual return made up to 25 February 2014 with full list of shareholders

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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17/04/1317 April 2013 Annual return made up to 25 February 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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16/11/1216 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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29/02/1229 February 2012 Annual return made up to 25 February 2012 with full list of shareholders

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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30/03/1130 March 2011 Annual return made up to 25 February 2011 with full list of shareholders

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30/03/1130 March 2011 APPOINTMENT TERMINATED, SECRETARY SARAH MACFARLANE

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID SUTHERLAND MACFARLANE / 25/02/2010

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29/03/1029 March 2010 Annual return made up to 25 February 2010 with full list of shareholders

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29/03/1029 March 2010 SECRETARY'S CHANGE OF PARTICULARS / SARAH LOUISE MACFARLANE / 25/02/2010

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07/01/107 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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01/04/091 April 2009 RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS

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23/01/0923 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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02/04/082 April 2008 RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS

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01/04/081 April 2008 DIRECTOR RESIGNED BRENDAN FERNANDES

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21/12/0721 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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29/03/0729 March 2007 SECRETARY'S PARTICULARS CHANGED

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29/03/0729 March 2007 DIRECTOR'S PARTICULARS CHANGED

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29/03/0729 March 2007 DIRECTOR'S PARTICULARS CHANGED

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29/03/0729 March 2007 RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS

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01/02/071 February 2007 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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24/01/0724 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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26/04/0626 April 2006 LOCATION OF DEBENTURE REGISTER

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26/04/0626 April 2006 RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS

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26/04/0626 April 2006 REGISTERED OFFICE CHANGED ON 26/04/06 FROM: THE BELL HOUSE, 57 WEST STREET DORKING SURREY RH4 1BS

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26/04/0626 April 2006 LOCATION OF REGISTER OF MEMBERS

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24/04/0624 April 2006 REGISTERED OFFICE CHANGED ON 24/04/06 FROM: 7B PARK RISE LEATHERHEAD SURREY KT22 7HZ

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03/01/063 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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06/07/056 July 2005 NEW DIRECTOR APPOINTED

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01/07/051 July 2005 NC INC ALREADY ADJUSTED 23/06/05

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01/07/051 July 2005 � NC 100/1000 23/06/0

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03/05/053 May 2005 RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS

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31/01/0531 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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17/03/0417 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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12/03/0412 March 2004 RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS

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03/03/033 March 2003 RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/02/036 February 2003 REGISTERED OFFICE CHANGED ON 06/02/03 FROM: 22 GLADSTONE ROAD BUCKHURST HILL ESSEX IG9 5SW

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06/02/036 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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30/04/0230 April 2002 RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS

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28/12/0128 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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22/06/0122 June 2001 RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS

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29/01/0129 January 2001 ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01

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28/02/0028 February 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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