FUTURE CARE CAPITAL

Company number 02887166

Date	Type	Description	View / Download
23 Sep 2015	TM01	Termination of appointment of Joanne Whistler as a director on 1 September 2015	(1 page)
23 Sep 2015	TM01	Termination of appointment of Tim Bearcroft as a director on 1 September 2015	(1 page)
23 Sep 2015	TM01	Termination of appointment of Michael Adrian Freeston as a director on 1 September 2015	(1 page)
23 Sep 2015	TM01	Termination of appointment of Jane Wardman Anderson as a director on 1 September 2015	(1 page)
23 Sep 2015	AD01	Registered office address changed from Apex House 81 Camp Road St Albans Hertfordshire AL1 5GB to 10 Queen Street Place London EC4R 1BE on 23 September 2015	(1 page)
23 Sep 2015	MR04	Satisfaction of charge 1 in full	(1 page)
17 Sep 2015	TM02	Termination of appointment of Ian James Pearce as a secretary on 8 August 2015	(1 page)
10 Mar 2015	AA	Full accounts made up to 31 August 2014	(31 pages)
03 Mar 2015	TM01	Termination of appointment of Carys Davies as a director on 26 February 2015	(1 page)
27 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
13 Jan 2015	AR01	Annual return made up to 13 January 2015 no member list	(11 pages)
13 Jan 2015	AP03	Appointment of Mr Ian James Pearce as a secretary on 18 September 2014	(2 pages)
13 Aug 2014	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
13 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
13 Aug 2014	CC04	Statement of company's objects	(2 pages)
02 May 2014	AA	Full accounts made up to 31 August 2013	(34 pages)
14 Jan 2014	AR01	Annual return made up to 13 January 2014 no member list	(10 pages)
14 Jan 2014	TM01	Termination of appointment of Dorothy Margaret Jones as a director on 30 September 2013	(1 page)
06 Dec 2013	AP01	Appointment of Mrs Joanne Whistler as a director on 29 November 2013	(2 pages)
03 Dec 2013	AP01	Appointment of Mr Andrew Ralph Whelan as a director on 28 November 2013	(2 pages)
03 Dec 2013	AP01	Appointment of Mrs Zoe Susanna Amar as a director on 28 November 2013	(2 pages)
03 Dec 2013	TM01	Termination of appointment of Hilary Freda Bills as a director on 29 November 2013	(1 page)
01 Oct 2013	TM01	Termination of appointment of Victoria Anne Lant as a director on 19 September 2013	(1 page)
01 Oct 2013	TM02	Termination of appointment of Richard Christopher Dorrance as a secretary on 30 September 2013	(1 page)
14 Jun 2013	TM01	Termination of appointment of Jonathan Danks as a director on 23 May 2013	(1 page)