FUTURE KITTING LIMITED

Company number 05636472 ·

Dissolved

54 filings

Date Filing
22 Dec 2014 Annual return made up to 25 November 2014 with full list of shareholders View document
16 Dec 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
26 Nov 2013 Annual return made up to 25 November 2013 with full list of shareholders View document
26 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / GARY BRUCE OLIVER / 20/11/2013 View document
4 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 · 15 pages View document
5 Dec 2012 Annual return made up to 25 November 2012 with full list of shareholders View document
10 Sep 2012 SECRETARY APPOINTED MISS CATHERINE AMANDA JONES View document
29 Jun 2012 APPOINTMENT TERMINATED, SECRETARY MARJO MOILANEN View document
12 Apr 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
16 Feb 2012 DIRECTOR APPOINTED MR RALF BUEHLER View document
16 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR MARTIN BIELESCH View document
7 Feb 2012 NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY View document
13 Dec 2011 Annual return made up to 25 November 2011 with full list of shareholders View document
10 Oct 2011 SECTION 519 View document
4 Apr 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
16 Dec 2010 Annual return made up to 25 November 2010 with full list of shareholders View document
25 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
3 Dec 2009 Annual return made up to 25 November 2009 with full list of shareholders View document
3 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / GARY BRUCE OLIVER / 03/12/2009 View document
3 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BIELESCH / 03/12/2009 View document
3 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / MARJO MOILANEN / 02/12/2009 View document
1 Sep 2009 FULL ACCOUNTS MADE UP TO 26/12/08 View document
27 Aug 2009 APPOINTMENT TERMINATED DIRECTOR DANIEL MILLER View document
10 Jul 2009 NOTICE OF RES REMOVING AUDITOR View document
16 Jun 2009 AUDITOR'S RESIGNATION View document
11 Dec 2008 RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS View document
11 Dec 2008 SECRETARY'S CHANGE OF PARTICULARS / MARJO MOILANEN / 14/11/2008 View document
3 Nov 2008 FULL ACCOUNTS MADE UP TO 28/12/07 View document
27 Oct 2008 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MILLER / 23/10/2008 View document
28 Aug 2008 REGISTERED OFFICE CHANGED ON 28/08/2008 FROM FUTURE HOUSE THE GLANTY SURREY EGHAM TW20 9DW View document
24 Jul 2008 DIRECTOR'S CHANGE OF PARTICULARS / GARY OLIVER / 22/07/2008 View document
18 Jul 2008 REGISTERED OFFICE CHANGED ON 18/07/2008 FROM FUTURE HOUSE POYLE ROAD COLNBROOK BERKSHIRE SL3 0AA View document
23 May 2008 SECRETARY'S CHANGE OF PARTICULARS / MARJO MOILANEN / 23/05/2008 View document
10 Jan 2008 NEW SECRETARY APPOINTED View document
10 Jan 2008 SECRETARY RESIGNED View document
10 Jan 2008 RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS View document
18 Sep 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
4 Sep 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
1 Mar 2007 DIRECTOR RESIGNED View document
1 Mar 2007 NEW DIRECTOR APPOINTED View document
6 Dec 2006 RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS View document
31 Jul 2006 SECRETARY RESIGNED View document
18 Jul 2006 NEW SECRETARY APPOINTED View document
3 Feb 2006 ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 View document
29 Dec 2005 NEW DIRECTOR APPOINTED View document
13 Dec 2005 NEW SECRETARY APPOINTED View document
13 Dec 2005 NEW DIRECTOR APPOINTED View document
13 Dec 2005 NEW DIRECTOR APPOINTED View document
13 Dec 2005 REGISTERED OFFICE CHANGED ON 13/12/05 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View document
12 Dec 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
29 Nov 2005 DIRECTOR RESIGNED View document
29 Nov 2005 COMPANY NAME CHANGED STAMPTRAVEL LIMITED CERTIFICATE ISSUED ON 29/11/05 View document
29 Nov 2005 SECRETARY RESIGNED View document
25 Nov 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document