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FUTURIST DEVELOPMENTS LTD

Company number 03499725

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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)
13 Oct 2003 287 Registered office changed on 13/10/03 from: c/o bennett & co 116 duke street liverpool merseyside L1 5JW
22 Sep 2003 287 Registered office changed on 22/09/03 from: bank chambers 2 moss street liverpool merseyside L6 1HF
22 Sep 2003 288b Director resigned
22 Sep 2003 288b Secretary resigned
25 Apr 2003 287 Registered office changed on 25/04/03 from: 201/3 london road liverpool L3 8JG
22 Mar 2003 363s Return made up to 27/01/03; full list of members
30 Dec 2002 AA Accounts for a small company made up to 31 January 2002
09 Oct 2002 288a New director appointed
09 Oct 2002 288a New director appointed
20 Jun 2002 395 Particulars of mortgage/charge
01 Feb 2002 363s Return made up to 27/01/02; full list of members
01 Feb 2002 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
16 Nov 2001 395 Particulars of mortgage/charge
08 Nov 2001 AA Accounts for a small company made up to 31 January 2001
01 Nov 2001 288a New secretary appointed
27 Oct 2001 395 Particulars of mortgage/charge
27 Oct 2001 395 Particulars of mortgage/charge
25 Oct 2001 88(2)R Ad 17/10/01--------- £ si 16000@1=16000 £ ic 4000/20000
25 Oct 2001 123 Nc inc already adjusted 16/10/01
25 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jun 2001 88(2) Ad 13/03/01--------- £ si 2000@1=2000 £ ic 2000/4000
17 May 2001 123 Nc inc already adjusted 13/03/01
17 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Feb 2001 363s Return made up to 27/01/01; full list of members
01 Dec 2000 AA Accounts for a small company made up to 31 January 2000