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FUTURE SECURITIES LIMITED

Company number 03958381

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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 Sep 2006 353 Location of register of members
13 Sep 2006 287 Registered office changed on 13/09/06 from: 1ST floor 53 sheen lane london SW14 8AB
06 Sep 2006 AA Total exemption small company accounts made up to 31 October 2005
15 Sep 2005 AA Total exemption small company accounts made up to 31 October 2004
23 Jun 2005 363s Return made up to 18/03/05; full list of members
  • 363(287) ‐ Registered office changed on 23/06/05
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
08 Jun 2005 288c Director's particulars changed
08 Jun 2005 288c Secretary's particulars changed
08 Jun 2005 288c Director's particulars changed
08 Jun 2005 288c Secretary's particulars changed
09 Nov 2004 395 Particulars of mortgage/charge
20 Aug 2004 AA Total exemption small company accounts made up to 31 October 2003
14 Jun 2004 363s Return made up to 18/03/04; full list of members
15 Jan 2004 395 Particulars of mortgage/charge
17 Dec 2003 363s Return made up to 18/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Jul 2002 395 Particulars of mortgage/charge
10 Apr 2002 AA Total exemption small company accounts made up to 31 October 2001
21 Mar 2002 363s Return made up to 18/03/02; full list of members
19 Nov 2001 363s Return made up to 28/03/01; full list of members
19 Nov 2001 288a New director appointed
13 Nov 2001 DISS40 Compulsory strike-off action has been discontinued
08 Nov 2001 AA Accounts for a dormant company made up to 31 October 2000
08 Nov 2001 225 Accounting reference date shortened from 31/03/01 to 31/10/00
08 Nov 2001 288a New secretary appointed
25 Sep 2001 GAZ1 First Gazette notice for compulsory strike-off
20 Nov 2000 287 Registered office changed on 20/11/00 from: somerset house 40-49 price street birmingham west midlands B4 6LZ