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FUTURES FOR CHILDREN LIMITED

Company number 03683754

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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)
21 Dec 2005 395 Particulars of mortgage/charge
19 Dec 2005 AA Accounts for a small company made up to 31 March 2005
26 Apr 2005 395 Particulars of mortgage/charge
31 Jan 2005 AA Accounts for a small company made up to 31 March 2004
22 Dec 2004 363s Return made up to 15/12/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 22/12/04
30 Apr 2004 395 Particulars of mortgage/charge
10 Dec 2003 363s Return made up to 15/12/03; full list of members
13 Oct 2003 AA Accounts for a small company made up to 31 March 2003
28 Mar 2003 CERTNM Company name changed futures management LIMITED\certificate issued on 28/03/03
10 Jan 2003 363s Return made up to 15/12/02; full list of members
03 Oct 2002 AA Total exemption small company accounts made up to 31 March 2002
30 May 2002 395 Particulars of mortgage/charge
31 Dec 2001 363s Return made up to 15/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Oct 2001 AA Total exemption small company accounts made up to 31 March 2001
14 Mar 2001 225 Accounting reference date extended from 31/12/00 to 31/03/01
14 Mar 2001 287 Registered office changed on 14/03/01 from: forge house the green bearsted maidstone kent ME14 4DT
15 Dec 2000 363s Return made up to 15/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Aug 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
08 Mar 2000 363s Return made up to 15/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Mar 2000 288b Secretary resigned
16 Feb 2000 288a New secretary appointed
02 Mar 1999 288a New secretary appointed;new director appointed
02 Mar 1999 288b Director resigned
02 Mar 1999 288b Director resigned
02 Mar 1999 288a New director appointed