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FUTURE TRAVEL LIMITED

Company number 03283092

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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)
10 Dec 2001 363s Return made up to 25/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
27 Sep 2001 AA Full accounts made up to 27 January 2001
23 Nov 2000 363s Return made up to 25/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
21 Nov 2000 AA Full accounts made up to 22 January 2000
08 Nov 2000 288a New secretary appointed;new director appointed
01 Nov 2000 288b Secretary resigned;director resigned
06 Dec 1999 363s Return made up to 25/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Nov 1999 AA Full accounts made up to 23 January 1999
07 Jan 1999 AA Full accounts made up to 24 January 1998
07 Jan 1999 363s Return made up to 25/11/98; no change of members
16 Feb 1998 363a Return made up to 25/11/97; full list of members
27 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 May 1997 88(2)R Ad 25/11/96--------- £ si 98@1=98 £ ic 102/200
27 May 1997 123 £ nc 100900/201900 18/03/97
25 May 1997 225 Accounting reference date shortened from 31/03/98 to 25/01/98
23 May 1997 288b Secretary resigned
15 Apr 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
15 Apr 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
15 Apr 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
15 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Apr 1997 287 Registered office changed on 15/04/97 from: "ashlea" latymers penshurst tonbridge kent TN11 8DE
15 Apr 1997 288a New director appointed
15 Apr 1997 288a New secretary appointed;new director appointed
15 Apr 1997 288a New director appointed
15 Apr 1997 288a New director appointed