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FUTURA MEDICAL DEVELOPMENTS LIMITED

Company number 03456088

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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)
16 Dec 2003 288c Director's particulars changed
14 Nov 2003 288a New director appointed
14 Nov 2003 288a New director appointed
30 Oct 2003 363s Return made up to 27/10/03; full list of members
23 Jul 2003 288b Director resigned
21 Jul 2003 AA Full accounts made up to 31 January 2003
03 Jul 2003 225 Accounting reference date shortened from 31/01/04 to 31/12/03
15 May 2003 288b Secretary resigned
24 Jan 2003 288c Director's particulars changed
11 Nov 2002 363s Return made up to 27/10/02; full list of members
  • 363(287) ‐ Registered office changed on 11/11/02
  • 363(288) ‐ Director's particulars changed
04 Jul 2002 AUD Auditor's resignation
03 Jul 2002 288b Director resigned
19 Jun 2002 AA Full accounts made up to 31 January 2002
27 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 May 2002 RESOLUTIONS Resolutions
  • RES13 ‐ App aud 08/05/02
21 Mar 2002 288a New director appointed
20 Feb 2002 288b Director resigned
20 Feb 2002 288a New director appointed
14 Feb 2002 288a New director appointed
14 Feb 2002 288a New director appointed
14 Feb 2002 288a New director appointed
14 Feb 2002 288a New secretary appointed;new director appointed
14 Feb 2002 288b Secretary resigned