FUTURA MEDICAL DEVELOPMENTS LIMITED
Company number 03456088
- Company Overview for FUTURA MEDICAL DEVELOPMENTS LIMITED (03456088)
- Filing history for FUTURA MEDICAL DEVELOPMENTS LIMITED (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) |
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14 Nov 2001 | 363s |
Return made up to 27/10/01; full list of members
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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
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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
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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 |