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FUTERA LIMITED

Company number 02271937

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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 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 5
27 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
08 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
08 Jan 2010 CH01 Director's details changed for Frances Elizabeth Hudson on 8 January 2010
08 Jan 2010 CH01 Director's details changed for Colin Thomas Cornhill on 8 January 2010
13 Jul 2009 88(3) Particulars of contract relating to shares
13 Jul 2009 88(2) Ad 26/03/09\gbp si 2632@1=2632\gbp ic 50000/52632\
11 May 2009 AA Total exemption full accounts made up to 31 October 2008
23 Feb 2009 123 Nc inc already adjusted 17/02/09
23 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Feb 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
06 Jan 2009 363a Return made up to 31/12/08; full list of members
02 Jun 2008 AA Total exemption full accounts made up to 31 October 2007
05 Mar 2008 363s Return made up to 31/12/07; no change of members
  • 363(288) ‐ Director's particulars changed
31 May 2007 AA Full accounts made up to 31 October 2006
18 Jan 2007 288b Director resigned
18 Jan 2007 363s Return made up to 31/12/06; full list of members
  • 363(288) ‐ Director resigned
08 Aug 2006 CERT10 Certificate of re-registration from Public Limited Company to Private
08 Aug 2006 53 Application for reregistration from PLC to private
08 Aug 2006 MAR Re-registration of Memorandum and Articles
08 Aug 2006 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
05 Apr 2006 AA Full accounts made up to 31 October 2005
28 Feb 2006 363s Return made up to 31/12/05; full list of members
21 Jun 2005 AA Full accounts made up to 31 October 2004
06 Jan 2005 363s Return made up to 31/12/04; full list of members