FUTURO GROUP LIMITED

Company number 01286012

Date	Type	Description	View / Download
10 Jun 2004	363s	Return made up to 01/03/04; full list of members	(7 pages)
08 Apr 2004	288c	Director's particulars changed	(1 page)
02 Apr 2004	288a	New secretary appointed	(1 page)
06 Feb 2004	288a	New director appointed	(2 pages)
23 Jan 2004	288b	Secretary resigned	(1 page)
28 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(2 pages)
08 May 2003	287	Registered office changed on 08/05/03 from: 4TH floor south block tubs hill house london road sevenoaks kent TN13 1BL	(1 page)
08 May 2003	288b	Secretary resigned	(1 page)
08 May 2003	288a	New secretary appointed	(2 pages)
28 Mar 2003	288a	New director appointed	(2 pages)
28 Mar 2003	288a	New secretary appointed;new director appointed	(2 pages)
28 Mar 2003	363s	Return made up to 01/03/03; full list of members	(7 pages)
24 Feb 2003	CERTNM	Company name changed arms (uk) LIMITED\certificate issued on 24/02/03	(2 pages)
06 Feb 2003	287	Registered office changed on 06/02/03 from: 24 hanover square london W1S 1JD	(1 page)
27 Jan 2003	395	Particulars of mortgage/charge	(4 pages)
07 Jan 2003	288b	Director resigned	(1 page)
07 Jan 2003	288b	Director resigned	(1 page)
07 Jan 2003	288b	Secretary resigned	(1 page)
20 Dec 2002	CERTNM	Company name changed amey resource management solutio ns LIMITED\certificate issued on 20/12/02	(2 pages)
26 Nov 2002	AA	Full accounts made up to 31 December 2001	(19 pages)
02 Nov 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
31 Oct 2002	288b	Director resigned	(1 page)
16 Oct 2002	288a	New director appointed	(3 pages)
10 Oct 2002	288b	Director resigned	(1 page)
25 Sep 2002	288a	New director appointed	(5 pages)