FUTURE HOLDINGS LIMITED

Company number 02369263

Date	Type	Description	View / Download
12 Jan 2005	287	Registered office changed on 12/01/05 from: tangley mere chilworth guildford surrey GU4 8LZ	(1 page)
14 Dec 2004	363s	Return made up to 08/10/04; full list of members 363(288) ‐ Director resigned	(8 pages)
28 Oct 2004	AA	Total exemption small company accounts made up to 30 September 2003	(11 pages)
21 Jul 2004	244	Delivery ext'd 3 mth 30/09/03	(2 pages)
01 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Contract 15/12/03
01 Jul 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
01 Jul 2004	169	£ ic 49287/45716 16/12/03 £ sr 3571@1=3571	(1 page)
01 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Contract 31/03/04	(3 pages)
01 Jul 2004	169	£ ic 50002/49287 31/03/04 £ sr 715@1=715	(1 page)
03 Mar 2004	288a	New secretary appointed	(2 pages)
25 Feb 2004	288b	Secretary resigned	(1 page)
26 Nov 2003	363s	Return made up to 08/10/03; full list of members	(8 pages)
22 Nov 2003	AA	Total exemption small company accounts made up to 30 September 2002	(10 pages)
30 Jul 2003	244	Delivery ext'd 3 mth 30/09/02	(2 pages)
20 Mar 2003	363s	Return made up to 08/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
31 Oct 2002	AA	Total exemption small company accounts made up to 30 September 2001	(11 pages)
23 Jul 2002	244	Delivery ext'd 3 mth 30/09/01	(1 page)
21 Nov 2001	363s	Return made up to 08/10/01; full list of members	(8 pages)
02 Aug 2001	AA	Total exemption small company accounts made up to 30 September 2000	(11 pages)
10 Dec 2000	288b	Secretary resigned	(1 page)
21 Nov 2000	288a	New secretary appointed	(2 pages)
31 Oct 2000	AA	Full accounts made up to 30 September 1999	(20 pages)
17 Oct 2000	363s	Return made up to 08/10/00; full list of members	(8 pages)
06 Oct 2000	395	Particulars of mortgage/charge	(3 pages)
31 Jul 2000	244	Delivery ext'd 3 mth 30/09/99	(1 page)