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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)
14 Nov 2001 363s Return made up to 27/10/01; full list of members
  • 363(287) ‐ Registered office changed on 14/11/01
13 Nov 2001 287 Registered office changed on 13/11/01 from: antrobus 18 college street petersfield hampshire GU31 4AD
19 Jul 2001 MEM/ARTS Memorandum and Articles of Association
11 Jul 2001 CERTNM Company name changed futura medical LIMITED\certificate issued on 11/07/01
03 Jul 2001 288b Director resigned
03 Jul 2001 288b Director resigned
03 Jul 2001 288b Director resigned
13 Jun 2001 88(2)R Ad 05/06/01--------- £ si 1900@1=1900 £ ic 58824/60724
06 Jun 2001 AA Full accounts made up to 31 January 2001
05 Apr 2001 88(2)R Ad 31/01/01--------- £ si 4412@1=4412 £ ic 54412/58824
13 Dec 2000 AA Accounts for a small company made up to 31 January 2000
24 Nov 2000 288a New director appointed
10 Nov 2000 363s Return made up to 27/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
22 Sep 2000 AUD Auditor's resignation
22 Sep 2000 AUD Auditor's resignation
27 Mar 2000 MEM/ARTS Memorandum and Articles of Association
27 Mar 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
27 Mar 2000 88(2)R Ad 20/03/00--------- £ si 4412@1=4412 £ ic 50000/54412
10 Nov 1999 363s Return made up to 27/10/99; full list of members
31 Aug 1999 AA Accounts for a small company made up to 31 January 1999
09 Nov 1998 363s Return made up to 27/10/98; full list of members
15 Jul 1998 288a New director appointed
15 Jul 1998 288a New director appointed
27 Nov 1997 288b Secretary resigned
27 Nov 1997 288b Director resigned