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FUTURE HERITAGE LIMITED

Company number 02779566

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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)
04 May 2004 AA Accounts for a medium company made up to 30 June 2003
04 Feb 2004 363s Return made up to 14/01/04; full list of members
28 Jun 2003 287 Registered office changed on 28/06/03 from: the foundry beehive yard bath BA1 5BT
11 Apr 2003 287 Registered office changed on 11/04/03 from: one carriage court circus mews bath BA1 2PW
18 Feb 2003 AA Accounts for a small company made up to 30 June 2002
03 Feb 2003 363s Return made up to 14/01/03; full list of members
12 Jul 2002 395 Particulars of mortgage/charge
12 Jul 2002 395 Particulars of mortgage/charge
04 May 2002 403a Declaration of satisfaction of mortgage/charge
16 Jan 2002 363s Return made up to 14/01/02; full list of members
15 Nov 2001 AA Accounts for a small company made up to 30 June 2001
08 Nov 2001 MA Memorandum and Articles of Association
08 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Oct 2001 403a Declaration of satisfaction of mortgage/charge
15 Mar 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
30 Jan 2001 403a Declaration of satisfaction of mortgage/charge
18 Jan 2001 363s Return made up to 14/01/01; full list of members
07 Dec 2000 395 Particulars of mortgage/charge
05 Dec 2000 403a Declaration of satisfaction of mortgage/charge
13 Oct 2000 AA Accounts for a small company made up to 30 June 2000
25 Aug 2000 169 £ ic 4450/4413 14/07/00 £ sr 37@1=37
25 Aug 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
20 Jan 2000 363s Return made up to 14/01/00; full list of members
28 Oct 1999 AA Accounts for a small company made up to 30 June 1999
04 Aug 1999 403a Declaration of satisfaction of mortgage/charge