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FUTURES GROUP EUROPE LIMITED

Company number 03695538

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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 Oct 2005 288b Director resigned
15 Feb 2005 363s Return made up to 14/01/05; full list of members
20 Aug 2004 AA Full accounts made up to 31 December 2003
04 Feb 2004 363s Return made up to 14/01/04; full list of members
  • 363(287) ‐ Registered office changed on 04/02/04
24 Jul 2003 395 Particulars of mortgage/charge
10 Jul 2003 288c Secretary's particulars changed;director's particulars changed
19 Jun 2003 288a New director appointed
06 May 2003 AA Full accounts made up to 31 December 2002
26 Feb 2003 AUD Auditor's resignation
03 Feb 2003 363s Return made up to 14/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
20 Aug 2002 AA Full accounts made up to 31 December 2001
21 Jan 2002 363s Return made up to 14/01/02; full list of members
04 Dec 2001 287 Registered office changed on 04/12/01 from: carolyn house 29/31 greville street london EC1N 8RB
30 Oct 2001 AA Full accounts made up to 31 December 2000
11 Apr 2001 363s Return made up to 14/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
02 Nov 2000 AA Full accounts made up to 31 December 1999
30 Aug 2000 288a New director appointed
22 Aug 2000 288b Director resigned
03 Apr 2000 363s Return made up to 17/02/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
18 Nov 1999 395 Particulars of mortgage/charge
18 Nov 1999 395 Particulars of mortgage/charge
27 Jul 1999 225 Accounting reference date shortened from 31/01/00 to 31/12/99
08 Feb 1999 288b Secretary resigned
08 Feb 1999 288b Director resigned
08 Feb 1999 288a New secretary appointed