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FUTURA FOODS UK LIMITED

Company number 02819125

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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)
24 Apr 2009 AA Accounts made up to 30 September 2008
11 Jun 2008 363a Return made up to 18/05/08; full list of members
22 Feb 2008 395 Particulars of a mortgage or charge / charge no: 2
10 Jan 2008 AA Accounts made up to 30 September 2007
11 Jul 2007 363a Return made up to 18/05/07; full list of members
04 Jul 2007 AA Accounts made up to 30 September 2006
16 Jan 2007 288a New director appointed
12 Jan 2007 288a New director appointed
12 Jan 2007 288a New director appointed
12 Jan 2007 288a New director appointed
10 Jan 2007 288b Director resigned
10 Jan 2007 288b Director resigned
17 Jul 2006 363a Return made up to 18/05/06; full list of members
25 May 2006 AA Accounts made up to 30 September 2005
26 May 2005 363s Return made up to 18/05/05; full list of members
29 Dec 2004 AA Accounts made up to 30 September 2004
13 Jul 2004 288a New director appointed
25 Jun 2004 363s Return made up to 18/05/04; full list of members
15 Mar 2004 AA Accounts made up to 30 September 2003
18 Dec 2003 288a New director appointed
09 Dec 2003 288a New director appointed
23 Jul 2003 88(2)R Ad 07/07/03--------- £ si 20110@1=20110 £ ic 382110/402220
02 Jul 2003 88(2)R Ad 12/06/03--------- £ si 70110@1=70110 £ ic 312000/382110
02 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Jul 2003 123 £ nc 312000/402220 12/06/03