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FUTURE PROOF SALES (LONDON) LTD

Company number 01283656

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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)
12 May 2009 363a Return made up to 11/10/08; full list of members
26 Nov 2008 AA Full accounts made up to 31 January 2008
15 Jul 2008 88(2) Ad 30/04/08\gbp si 990000@1=990000\gbp si 16990@0.5=8495\gbp ic 1505/1000000\
10 Jul 2008 363s Return made up to 11/10/07; no change of members; amend
09 May 2008 123 Nc inc already adjusted 30/04/08
09 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Nov 2007 395 Particulars of mortgage/charge
27 Nov 2007 AA Full accounts made up to 31 January 2007
15 Nov 2007 363s Return made up to 11/10/07; no change of members
31 Mar 2007 AA Full accounts made up to 31 January 2006
14 Dec 2006 363s Return made up to 11/10/06; full list of members
  • 363(353) ‐ Location of register of members address changed
15 Jun 2006 287 Registered office changed on 15/06/06 from: 58 london road leicester leicestershire LE2 0QD
09 Jun 2006 395 Particulars of mortgage/charge
04 May 2006 395 Particulars of mortgage/charge
10 Feb 2006 AA Full accounts made up to 31 January 2005
28 Nov 2005 363s Return made up to 11/10/05; full list of members
21 Sep 2005 395 Particulars of mortgage/charge
20 Dec 2004 395 Particulars of mortgage/charge
30 Nov 2004 363s Return made up to 11/10/04; full list of members
01 Jun 2004 AA Full accounts made up to 31 January 2004
11 Jan 2004 AA Full accounts made up to 31 January 2003
05 Nov 2003 363s Return made up to 11/10/03; full list of members
  • 363(288) ‐ Director resigned
02 Dec 2002 AA Full accounts made up to 31 January 2002
04 Nov 2002 363s Return made up to 11/10/02; full list of members
08 Nov 2001 363s Return made up to 11/10/01; full list of members