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FUTURE COMMUNICATIONS (UK) LTD

Company number 04208566

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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)
02 Dec 2008 287 Registered office changed on 02/12/2008 from c/o chantrey vellacott dfk russell square house 10-12 russell square london WC1B 5LF
06 Jun 2008 405(1) Notice of appointment of receiver or manager
12 Feb 2008 287 Registered office changed on 12/02/08 from: commercial house 486 honeypot lane stanmore middlesex HA7 1JR
28 Nov 2007 AUD Auditor's resignation
27 Jun 2007 AA Full accounts made up to 30 June 2006
19 Jun 2007 363s Return made up to 30/04/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
06 Jun 2006 363s Return made up to 30/04/06; full list of members
03 Mar 2006 AA Accounts for a small company made up to 30 April 2005
17 Oct 2005 288c Director's particulars changed
05 Oct 2005 288a New secretary appointed
05 Oct 2005 225 Accounting reference date extended from 30/04/06 to 30/06/06
05 Oct 2005 288b Secretary resigned
06 Jun 2005 363s Return made up to 30/04/05; full list of members
06 Jun 2005 88(2)R Ad 25/05/05--------- £ si 9999@1=9999 £ ic 1/10000
06 Jun 2005 123 Nc inc already adjusted 25/05/05
06 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 May 2005 403a Declaration of satisfaction of mortgage/charge
06 Apr 2005 395 Particulars of mortgage/charge
23 Dec 2004 AA Accounts for a small company made up to 30 April 2004
19 May 2004 363s Return made up to 30/04/04; full list of members
22 Jan 2004 AA Accounts for a small company made up to 30 April 2003
30 Dec 2003 287 Registered office changed on 30/12/03 from: elvin house stadium way wembley middlesex HA9 0DW
12 Jun 2003 363s Return made up to 30/04/03; full list of members
20 Feb 2003 AA Total exemption small company accounts made up to 30 April 2002
05 Jun 2002 363s Return made up to 30/04/02; full list of members