FUTUREBASE LIMITED

Company number 02453034

Date	Type	Description	View / Download
19 Dec 2001	363s	Return made up to 15/12/01; full list of members	(6 pages)
26 Jan 2001	AA	Accounts for a small company made up to 31 March 2000	(5 pages)
04 Jan 2001	363s	Return made up to 15/12/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 04/01/01	(6 pages)
23 Jan 2000	AA	Accounts for a small company made up to 31 March 1999	(5 pages)
14 Jan 2000	363s	Return made up to 15/12/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
04 Jan 1999	363s	Return made up to 15/12/98; no change of members	(5 pages)
26 Oct 1998	AA	Accounts for a small company made up to 31 March 1998	(4 pages)
22 Jan 1998	363s	Return made up to 15/12/97; full list of members	(6 pages)
05 Nov 1997	AA	Accounts for a small company made up to 31 March 1997	(4 pages)
28 Jan 1997	AA	Accounts for a small company made up to 31 March 1996	(4 pages)
20 Jan 1997	363s	Return made up to 15/12/96; no change of members 363(287) ‐ Registered office changed on 20/01/97	(4 pages)
28 Jan 1996	AA	Accounts for a small company made up to 31 March 1995	(5 pages)
18 Jan 1996	363s	Return made up to 15/12/95; no change of members	(4 pages)
26 Jan 1995	AA	Accounts for a small company made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jan 1995	363s	Return made up to 15/12/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Feb 1994	AA	Accounts made up to 31 March 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jan 1994	363a	Return made up to 15/12/93; change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jan 1993	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jan 1993	AA	Accounts for a dormant company made up to 31 March 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jan 1993	363s	Return made up to 15/12/92; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Dec 1992	288	Secretary resigned;new secretary appointed;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Dec 1992	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Dec 1992	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Sep 1992	CERTNM	Company name changed ritz group LIMITED\certificate issued on 29/09/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Feb 1992	CERTNM	Company name changed futurebase LIMITED\certificate issued on 12/02/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document