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FUTURA PUBLICATIONS LIMITED

Company number 00386574

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Feb 2008 288b Secretary resigned
13 Feb 2008 288a New secretary appointed
13 Feb 2008 288a New director appointed
27 Nov 2007 363a Return made up to 28/09/07; full list of members
07 Nov 2007 287 Registered office changed on 07/11/07 from: fourth floor brettenham house lancaster place london WC2E 7EN
13 Sep 2007 AA Full accounts made up to 31 December 2006
28 Aug 2007 225 Accounting reference date shortened from 31/03/07 to 31/12/06
08 Mar 2007 AA Accounts for a dormant company made up to 31 March 2006
19 Feb 2007 363a Return made up to 28/09/06; full list of members
17 May 2006 288a New secretary appointed
17 May 2006 288a New director appointed
11 Apr 2006 288b Secretary resigned
11 Apr 2006 287 Registered office changed on 11/04/06 from: time warner house 44 great marlborough street london W1F 7JL
11 Apr 2006 225 Accounting reference date extended from 31/12/05 to 31/03/06
10 Oct 2005 363a Return made up to 28/09/05; full list of members
19 Sep 2005 AA Accounts for a dormant company made up to 31 December 2004
11 Oct 2004 363s Return made up to 28/09/04; full list of members
23 Aug 2004 AA Accounts for a dormant company made up to 31 December 2003
16 Jul 2004 287 Registered office changed on 16/07/04 from: interpark house 7 down street london W1J 7AJ
17 Dec 2003 AA Accounts for a dormant company made up to 31 December 2002
11 Dec 2003 288b Director resigned
10 Oct 2003 363s Return made up to 28/09/03; full list of members
29 May 2003 363s Return made up to 28/09/02; full list of members
05 Apr 2003 288a New secretary appointed
05 Apr 2003 288b Secretary resigned