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FUTURE FORWARDING COMPANY LIMITED

Company number 01376547

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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 2010 CH01 Director's details changed for Mr Peter John Holland on 6 May 2010
12 May 2010 CH01 Director's details changed for Mr Alan Turner on 6 May 2010
12 May 2010 CH01 Director's details changed for David John Biggin on 6 May 2010
12 May 2010 CH03 Secretary's details changed for Mr David William Holland on 6 May 2010
15 Apr 2010 AP01 Appointment of Mr Colin Geoffrey Smith as a director
19 Nov 2009 AD01 Registered office address changed from International Freight Centre Bruntcliffe Avenue Morley, Leeds West Yorkshire LS27 0LL on 19 November 2009
19 Nov 2009 TM01 Termination of appointment of Stuart Thornton as a director
19 May 2009 AA Accounts for a medium company made up to 31 October 2008
13 May 2009 363a Return made up to 06/05/09; full list of members
23 Jul 2008 AAMD Amended accounts made up to 31 October 2007
02 Jun 2008 AA Accounts for a medium company made up to 31 October 2007
08 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
08 May 2008 363a Return made up to 06/05/08; full list of members
07 May 2008 288c Director's change of particulars / stuart thornton / 07/05/2008
04 Feb 2008 169 £ ic 21374/20479 18/12/07 £ sr 895@1=895
20 Dec 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
31 Oct 2007 288b Director resigned
25 May 2007 AA Accounts for a medium company made up to 31 October 2006
10 May 2007 363a Return made up to 06/05/07; full list of members
10 May 2007 288c Director's particulars changed
10 May 2006 288c Director's particulars changed
09 May 2006 363a Return made up to 06/05/06; full list of members
08 May 2006 AA Accounts for a medium company made up to 31 October 2005
15 Sep 2005 288b Director resigned
06 Jul 2005 AA Accounts for a medium company made up to 31 October 2004