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FUTURESOURCE CONSULTING LIMITED

Company number 02293034

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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)
16 Jan 2009 363a Return made up to 31/12/08; full list of members
23 Jul 2008 AA Accounts for a small company made up to 31 March 2008
18 Jun 2008 288a Director appointed andrew john snoad
18 Jun 2008 288a Director appointed antony charles bicknell
11 Jun 2008 SA Statement of affairs
11 Jun 2008 88(2) Ad 29/05/08\gbp si 9050@1=9050\gbp ic 9050/18100\
10 Jun 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
09 Jun 2008 288b Appointment terminated director rosemary bottoms
09 Jun 2008 225 Accounting reference date extended from 31/01/2008 to 31/03/2008
04 Jun 2008 CERTNM Company name changed understanding and solutions LIMITED\certificate issued on 05/06/08
02 Jan 2008 363a Return made up to 31/12/07; full list of members
14 Jun 2007 AA Accounts for a small company made up to 31 January 2007
12 Jan 2007 363a Return made up to 31/12/06; full list of members
29 Aug 2006 AA Accounts for a small company made up to 31 January 2006
31 Jan 2006 363a Return made up to 31/12/05; full list of members
30 Jul 2005 AA Accounts for a small company made up to 31 January 2005
26 Jan 2005 363s Return made up to 31/12/04; full list of members
23 Jun 2004 AA Accounts for a small company made up to 31 January 2004
26 Jan 2004 363s Return made up to 31/12/03; full list of members
06 Oct 2003 AA Accounts for a medium company made up to 31 January 2003
22 Jan 2003 363s Return made up to 31/12/02; full list of members
01 Jul 2002 AA Accounts for a medium company made up to 31 January 2002
22 Jan 2002 363s Return made up to 31/12/01; full list of members
16 Jul 2001 AA Accounts for a small company made up to 31 January 2001
06 Jun 2001 395 Particulars of mortgage/charge