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FUTURE HEIGHTS LIMITED

Company number 03385999

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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)
29 Jul 2015 AP01 Appointment of Alison Christina Keen as a director on 7 October 2014
14 Jul 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 1,358,404
  • ANNOTATION Clarification a second filed AR01 was registered on 19/08/2016
01 Jul 2015 SH06 Cancellation of shares. Statement of capital on 29 May 2015
  • GBP 1,358,404
19 Apr 2015 AA Accounts for a small company made up to 31 May 2014
07 Jul 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
04 Mar 2014 AA Accounts for a small company made up to 31 May 2013
07 Aug 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
25 Feb 2013 AA Accounts for a small company made up to 31 May 2012
01 Aug 2012 AR01 Annual return made up to 11 June 2012 with full list of shareholders
01 Mar 2012 AA Accounts for a small company made up to 31 May 2011
08 Aug 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders
15 Feb 2011 AA Accounts for a small company made up to 31 May 2010
03 Aug 2010 AR01 Annual return made up to 11 June 2010 with full list of shareholders
03 Mar 2010 AA Accounts for a small company made up to 31 May 2009
29 Dec 2009 CH01 Director's details changed for Michael Edward Baylis on 29 December 2009
29 Dec 2009 CH03 Secretary's details changed for Michael Edward Baylis on 29 December 2009
02 Jul 2009 88(2) Capitals not rolled up
02 Jul 2009 363a Return made up to 11/06/09; full list of members
27 Feb 2009 AA Accounts for a small company made up to 31 May 2008
20 Feb 2009 88(2) Ad 01/12/08\gbp si 19@1=19\gbp ic 1358404/1358423\
07 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
11 Jun 2008 363a Return made up to 11/06/08; full list of members
31 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
07 Dec 2007 288b Director resigned
16 Jul 2007 363a Return made up to 12/06/07; full list of members