FUTUREWIND LIMITED

Company number 03720460

Date	Type	Description	View / Download
27 Mar 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
27 Mar 2006	288c	Director's particulars changed	(1 page)
31 Jan 2006	190	Location of debenture register	(1 page)
31 Jan 2006	353	Location of register of members	(1 page)
31 Jan 2006	287	Registered office changed on 31/01/06 from: 2 the dairy, park farm ramsbury marlborough wiltshire SN8 2HW	(1 page)
02 Nov 2005	395	Particulars of mortgage/charge	(3 pages)
14 Jun 2005	AA	Total exemption full accounts made up to 31 July 2004	(14 pages)
31 May 2005	363s	Return made up to 26/02/05; full list of members	(4 pages)
23 May 2005	288a	New director appointed	(2 pages)
04 Aug 2004	AA	Full accounts made up to 31 July 2003	(12 pages)
26 Mar 2004	88(2)R	Ad 31/07/03--------- £ si 46750@1	(2 pages)
16 Mar 2004	363s	Return made up to 26/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 16/03/04 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(3 pages)
27 Feb 2004	363s	Return made up to 26/02/03; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 27/02/04 363(190) ‐ Location of debenture register address changed	(3 pages)
15 Oct 2003	287	Registered office changed on 15/10/03 from: rookery house long bredy dorset DT2 9HP	(1 page)
02 Jun 2003	AA	Full accounts made up to 31 July 2002	(13 pages)
21 Mar 2003	88(2)R	Ad 31/07/02-31/07/02 £ si 115364@1=115364 £ ic 2/115366	(2 pages)
21 Mar 2003	123	Nc inc already adjusted 31/07/02	(1 page)
21 Mar 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Mar 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Mar 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Jun 2002	363s	Return made up to 26/02/02; full list of members 363(287) ‐ Registered office changed on 10/06/02	(6 pages)
15 May 2002	AA	Total exemption full accounts made up to 31 July 2001	(6 pages)
09 Nov 2001	363s	Return made up to 25/02/01; full list of members 363(287) ‐ Registered office changed on 09/11/01	(6 pages)
19 Oct 2001	CERTNM	Company name changed futurecad LIMITED\certificate issued on 19/10/01	(2 pages)
05 Oct 2001	287	Registered office changed on 05/10/01 from: rookery house, long bredy dorchester dorset DT2 9HP	(1 page)