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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)
24 Aug 1995 AA Full accounts made up to 31 March 1993
03 Aug 1995 288 New director appointed
13 Jul 1995 403a Declaration of satisfaction of mortgage/charge
13 Jul 1995 403a Declaration of satisfaction of mortgage/charge
13 Jul 1995 403a Declaration of satisfaction of mortgage/charge
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Dec 1994 363s Return made up to 28/09/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/09/94; no change of members
05 May 1994 363s Return made up to 28/09/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 28/09/93; no change of members
21 May 1993 363x Return made up to 28/09/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/09/92; full list of members
21 May 1993 363x Return made up to 17/12/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/12/91; no change of members
01 Mar 1993 AA Accounts for a dormant company made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1992
16 Mar 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
16 Mar 1992 287 Registered office changed on 16/03/92 from: p o box 283 33 holborn london EC1N 2NE
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Request DocumentRegistered office changed on 16/03/92 from: p o box 283 33 holborn london EC1N 2NE
29 Jun 1991 287 Registered office changed on 29/06/91 from: headington hill hall oxford OX3 0BW
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Request DocumentRegistered office changed on 29/06/91 from: headington hill hall oxford OX3 0BW
27 Jun 1991 AA Accounts for a dormant company made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1991
15 May 1991 363x Return made up to 30/03/91; no change of members
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Request DocumentReturn made up to 30/03/91; no change of members
01 Mar 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
09 Nov 1990 363 Return made up to 26/09/90; full list of members
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Request DocumentReturn made up to 26/09/90; full list of members
09 Nov 1990 AA Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990
29 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
16 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
16 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
16 Nov 1989 AA Accounts for a dormant company made up to 31 March 1989
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Request DocumentAccounts for a dormant company made up to 31 March 1989
16 Nov 1989 363 Return made up to 28/09/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/09/89; full list of members