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FUTURE CARE CAPITAL

Company number 02887166

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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)
13 Oct 2009 TM01 Termination of appointment of Elizabeth Bayram as a director
23 Sep 2009 288a Director appointed mr jonathan danks
28 Aug 2009 288a Director appointed mrs jane drabble
01 Jul 2009 AA Full accounts made up to 31 August 2008
12 Jun 2009 287 Registered office changed on 12/06/2009 from beaufort house, 23 grosvenor road, st albans hertfordshire AL1 3AW
27 Mar 2009 288a Director appointed mrs jane sylvia carver
26 Mar 2009 288b Appointment terminated director jon richards
05 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
05 Feb 2009 363a Annual return made up to 13/01/09
11 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
11 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Dec 2008 395 Particulars of a mortgage or charge / charge no: 1
14 Oct 2008 288a Director appointed mrs elizabeth dunbar bayram
29 May 2008 AA Full accounts made up to 31 August 2007
21 Apr 2008 AUD Auditor's resignation
14 Mar 2008 288b Appointment terminated director margaret rowlands
14 Mar 2008 288b Appointment terminated director patricia evans
08 Feb 2008 288b Director resigned
14 Jan 2008 363a Annual return made up to 13/01/08
14 Jan 2008 288a New director appointed
03 Aug 2007 288b Director resigned
25 May 2007 288b Director resigned
14 May 2007 288a New director appointed
14 May 2007 288a New director appointed
20 Apr 2007 288a New director appointed