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MANAGEMENT FUTURES LIMITED

Company number 03474492

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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 Nov 2010 TM02 Termination of appointment of Alan Rogers as a secretary
29 Nov 2010 TM01 Termination of appointment of Alan Rogers as a director
26 Apr 2010 SH01 Statement of capital following an allotment of shares on 26 February 2010
  • GBP 794
23 Apr 2010 AP01 Appointment of Sandra Marie Grealy as a director
21 Jan 2010 AR01 Annual return made up to 22 November 2009 with full list of shareholders
21 Jan 2010 CH01 Director's details changed for Philip James Hayes on 1 October 2009
14 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
28 Jan 2009 363a Return made up to 22/11/08; full list of members
28 Jan 2009 288c Director and secretary's change of particulars / alan rogers / 22/11/2008
28 Jan 2009 288c Director's change of particulars / philip hayes / 22/11/2008
28 Jan 2009 288b Appointment terminated director jennifer rogers
28 Jan 2009 288b Appointment terminated director janet campbell
10 Nov 2008 AA Total exemption small company accounts made up to 30 April 2008
27 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
08 Feb 2008 363a Return made up to 22/11/07; full list of members
08 Feb 2008 287 Registered office changed on 08/02/08 from: windsor terrace 76-80 thorpe road norwich norfolk NR1 1RY
01 Feb 2008 88(3) Particulars of contract relating to shares
01 Feb 2008 88(2)R Ad 01/04/07--------- £ si 100@1=100 £ ic 679/779
17 Jul 2007 288b Director resigned
22 May 2007 88(2)R Ad 30/04/07--------- £ si 48@1=48 £ ic 631/679
15 Mar 2007 88(3) Particulars of contract relating to shares
15 Mar 2007 88(2)R Ad 15/06/06--------- £ si 5@1
16 Feb 2007 395 Particulars of mortgage/charge
24 Jan 2007 363s Return made up to 22/11/06; full list of members
18 Jan 2007 AA Total exemption small company accounts made up to 30 April 2006