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FUTUREZONE LIMITED

Company number 03238097

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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)
22 Aug 2001 363s Return made up to 15/08/01; full list of members
22 Aug 2001 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
06 Jul 2001 AA Total exemption full accounts made up to 31 August 2000
01 Sep 2000 363s Return made up to 15/08/00; full list of members
01 Sep 2000 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
28 Jun 2000 AA Full accounts made up to 31 August 1999
02 Sep 1999 363s Return made up to 15/08/99; no change of members
17 Dec 1998 AA Accounts for a small company made up to 31 August 1998
21 Sep 1998 AA Accounts for a small company made up to 31 August 1997
11 Aug 1998 363s Return made up to 15/08/98; full list of members
11 Aug 1998 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
11 Aug 1998 363(287) Registered office changed on 11/08/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 11/08/98
24 Oct 1997 363s Return made up to 15/08/97; full list of members
03 Oct 1996 88(2)R Ad 01/09/96--------- £ si 1@1=1 £ ic 2/3
02 Oct 1996 287 Registered office changed on 02/10/96 from: 16/18 upland road london SE22 9EE
02 Oct 1996 288 New secretary appointed
02 Oct 1996 288 New director appointed
04 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Sep 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
04 Sep 1996 123 £ nc 1000/10000 29/08/96
04 Sep 1996 287 Registered office changed on 04/09/96 from: regent house 316 beulah hill london SE19 3HF
04 Sep 1996 288 Director resigned
04 Sep 1996 288 Secretary resigned
15 Aug 1996 NEWINC Incorporation