FUTRONIX LIMITED

Company number 02831595

Date	Type	Description	View / Download
29 Oct 2001	287	Registered office changed on 29/10/01 from: 58 tooting bec road london SW17 8BE	(1 page)
11 Oct 2001	363s	Return made up to 30/06/01; full list of members	(8 pages)
01 Oct 2001	AA	Full accounts made up to 31 October 2000	(7 pages)
09 Aug 2001	288a	New secretary appointed	(2 pages)
07 Dec 2000	288b	Secretary resigned	(1 page)
01 Dec 2000	AA	Full accounts made up to 31 October 1999	(10 pages)
20 Nov 2000	287	Registered office changed on 20/11/00 from: 428A limpsfield road warlingham surrey CR6 9LA	(1 page)
05 Jul 2000	363s	Return made up to 30/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
22 Sep 1999	AA	Full accounts made up to 31 October 1998	(8 pages)
17 Aug 1999	363s	Return made up to 30/06/99; no change of members	(4 pages)
13 Oct 1998	288b	Secretary resigned	(1 page)
13 Oct 1998	288a	New secretary appointed	(2 pages)
13 Oct 1998	363s	Return made up to 30/06/98; full list of members	(6 pages)
05 Jun 1998	288b	Director resigned	(1 page)
02 Apr 1998	AA	Full accounts made up to 31 October 1997	(8 pages)
25 Mar 1998	225	Accounting reference date extended from 30/06/97 to 31/10/97	(1 page)
04 Aug 1997	363s	Return made up to 30/06/97; no change of members 363(287) ‐ Registered office changed on 04/08/97	(4 pages)
27 Jul 1997	288b	Secretary resigned	(1 page)
17 Mar 1997	AA	Full accounts made up to 30 June 1996	(8 pages)
28 Nov 1996	288a	New director appointed	(2 pages)
25 Nov 1996	363s	Return made up to 30/06/96; no change of members	(4 pages)
25 Nov 1996	AAMD	Amended full accounts made up to 30 June 1995	(8 pages)
08 Nov 1996	AA	Full accounts made up to 30 June 1995	(8 pages)
20 Oct 1996	88(2)R	Ad 17/08/96--------- £ si 1480@1=1480 £ ic 1000/2480	(2 pages)
20 Oct 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)