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THE LOCAL FUTURES GROUP LIMITED

Company number 03375867

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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)
23 May 2013	AR01	Annual return made up to 23 May 2013 with full list of shareholders	View PDF Annual return made up to 23 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 6 pages (6 pages)
24 May 2012	AR01	Annual return made up to 23 May 2012 with full list of shareholders	View PDF Annual return made up to 23 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Apr 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 6 pages (6 pages)
17 Jan 2012	AP04	Appointment of Lee Associates (Secretaries) Limited as a secretary	View PDF Appointment of Lee Associates (Secretaries) Limited as a secretary - link opens in a new window - 2 pages (2 pages)
17 Jan 2012	TM02	Termination of appointment of Liane Hoogland as a secretary	View PDF Termination of appointment of Liane Hoogland as a secretary - link opens in a new window - 1 page (1 page)
27 May 2011	AR01	Annual return made up to 23 May 2011 with full list of shareholders	View PDF Annual return made up to 23 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 7 pages (7 pages)
08 Feb 2011	CH03	Secretary's details changed for Liane Hoogland on 7 February 2011	View PDF Secretary's details changed for Liane Hoogland on 7 February 2011 - link opens in a new window - 2 pages (2 pages)
31 Aug 2010	AR01	Annual return made up to 23 May 2010 with full list of shareholders	View PDF Annual return made up to 23 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Apr 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 6 pages (6 pages)
02 Feb 2010	SH01	Statement of capital following an allotment of shares on 22 January 2010 GBP 113.63	View PDF Statement of capital following an allotment of shares on 22 January 2010 GBP 113.63 - link opens in a new window - 5 pages (5 pages)
02 Feb 2010	SH02	Sub-division of shares on 22 January 2010	View PDF Sub-division of shares on 22 January 2010 - link opens in a new window - 6 pages (6 pages)
02 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub div 1OO0 ord shares of 1.oo to 100000 shares at 1P each 22/01/2010 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub div 1OO0 ord shares of 1.oo to 100000 shares at 1P each 22/01/2010 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 19 pages (19 pages)
02 Feb 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
09 Sep 2009	287	Registered office changed on 09/09/2009 from, 30 little russell street, london, WC1A 2HN	View PDF Registered office changed on 09/09/2009 from, 30 little russell street, london, WC1A 2HN - link opens in a new window - 1 page (1 page)
28 May 2009	363a	Return made up to 23/05/09; full list of members	View PDF Return made up to 23/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
05 May 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 6 pages (6 pages)
01 Aug 2008	363a	Return made up to 23/05/08; full list of members	View PDF Return made up to 23/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
20 Jun 2008	288c	Secretary's change of particulars / liane hoogland / 19/05/2008	View PDF Secretary's change of particulars / liane hoogland / 19/05/2008 - link opens in a new window - 1 page (1 page)
14 May 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 6 pages (6 pages)
31 Aug 2007	363a	Return made up to 23/05/07; full list of members	View PDF Return made up to 23/05/07; full list of members - link opens in a new window - 2 pages (2 pages)
29 May 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
29 May 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
24 May 2007	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 6 pages (6 pages)

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