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FIGURA LTD

Company number 02574723

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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)
20 Jun 2006 395 Particulars of mortgage/charge
23 May 2006 287 Registered office changed on 23/05/06 from: dzimitrowicz york the white house 6 laud street croydon surrey CR0 1ST
22 May 2006 287 Registered office changed on 22/05/06 from: 26-26 high street caterham surrey CR3 5UA
24 Jan 2006 363a Return made up to 14/01/06; full list of members
25 Oct 2005 288a New director appointed
03 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
11 Jan 2005 363s Return made up to 14/01/05; full list of members
07 Oct 2004 AA Total exemption small company accounts made up to 31 March 2004
12 Jan 2004 363s Return made up to 14/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
20 Sep 2003 AA Total exemption small company accounts made up to 31 March 2003
20 Sep 2003 225 Accounting reference date extended from 31/01/03 to 31/03/03
13 Jan 2003 363s Return made up to 14/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
01 Dec 2002 AA Total exemption small company accounts made up to 31 January 2002
18 Jan 2002 363s Return made up to 14/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Nov 2001 AA Total exemption small company accounts made up to 31 January 2001
02 Feb 2001 363s Return made up to 14/01/01; full list of members
06 Nov 2000 AA Accounts for a small company made up to 31 January 2000
26 Jan 2000 363s Return made up to 14/01/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 26/01/00
16 Dec 1999 AA Full accounts made up to 31 January 1999
29 Jul 1999 395 Particulars of mortgage/charge
09 Mar 1999 AA Full accounts made up to 31 January 1998
15 Jan 1999 363s Return made up to 17/01/99; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jan 1998 288b Secretary resigned;director resigned
22 Jan 1998 363s Return made up to 17/01/98; no change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
28 Nov 1997 288a New secretary appointed;new director appointed