FUTUREHOME LIMITED

Company number 04299137

Date	Type	Description	View / Download
08 Jul 2013	MR04	Satisfaction of charge 3 in full	(3 pages)
18 Mar 2013	SH01	Statement of capital following an allotment of shares on 8 March 2013 GBP 85,000	(4 pages)
18 Mar 2013	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
09 Nov 2012	AA01	Current accounting period extended from 28 February 2013 to 31 March 2013	(1 page)
26 Oct 2012	AR01	Annual return made up to 4 October 2012 with full list of shareholders	(9 pages)
26 Oct 2012	AD01	Registered office address changed from Unit 4 the Lawrence Centre Oaklands Park Wokingham Berkshire RG41 2FE on 26 October 2012	(1 page)
03 Oct 2012	AP01	Appointment of Mr Robert John Walker as a director	(2 pages)
02 Oct 2012	TM02	Termination of appointment of Trevor Meredith as a secretary	(1 page)
02 Oct 2012	TM01	Termination of appointment of Trevor Meredith as a director	(1 page)
02 Oct 2012	AP01	Appointment of Mr John Martin Harvey as a director	(2 pages)
02 Oct 2012	AP01	Appointment of Mr Michael Gianquitto as a director	(2 pages)
02 Oct 2012	AP04	Appointment of Demeer Limited as a secretary	(2 pages)
11 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
02 Sep 2012	AA	Total exemption small company accounts made up to 28 February 2012	(9 pages)
26 Mar 2012	SH01	Statement of capital following an allotment of shares on 29 February 2012 GBP 35,000	(3 pages)
11 Oct 2011	AA	Total exemption small company accounts made up to 28 February 2011	(5 pages)
10 Oct 2011	AR01	Annual return made up to 4 October 2011 with full list of shareholders	(6 pages)
10 Mar 2011	SH01	Statement of capital following an allotment of shares on 23 February 2011 GBP 20,000	(3 pages)
10 Mar 2011	AP01	Appointment of Mr Niel Stuart Carter as a director	(2 pages)
23 Nov 2010	AA	Total exemption small company accounts made up to 28 February 2010	(5 pages)
08 Oct 2010	AR01	Annual return made up to 4 October 2010 with full list of shareholders	(5 pages)
05 Nov 2009	AR01	Annual return made up to 4 October 2009 with full list of shareholders	(6 pages)
05 Nov 2009	CH01	Director's details changed for Mr Trevor William Meredith on 2 October 2009	(2 pages)
05 Nov 2009	CH01	Director's details changed for Ian Martin Biles on 2 October 2009	(2 pages)
05 Nov 2009	CH01	Director's details changed for Ian Martin Biles on 2 October 2009	(2 pages)