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THE FUTURE FOUNDATION GROUP LIMITED

Company number 04370768

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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)
12 Oct 2006 288b Director resigned
12 Oct 2006 288a New director appointed
15 Feb 2006 363a Return made up to 11/02/06; full list of members
22 Dec 2005 AA Full accounts made up to 30 April 2005
19 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ App accs.ratify,treat a 07/12/05
14 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Jun 2005 288a New director appointed
17 Jun 2005 288a New director appointed
17 Jun 2005 288a New secretary appointed
17 Jun 2005 288a New director appointed
14 Jun 2005 403a Declaration of satisfaction of mortgage/charge
09 Jun 2005 AUD Auditor's resignation
09 Jun 2005 225 Accounting reference date shortened from 30/04/06 to 31/03/06
09 Jun 2005 287 Registered office changed on 09/06/05 from: 5 southampton place london WC1A 2DA
09 Jun 2005 288b Director resigned
09 Jun 2005 288b Director resigned
09 Jun 2005 288b Director resigned
09 Jun 2005 288b Secretary resigned;director resigned
07 Jun 2005 88(2)R Ad 27/05/05--------- £ si 100@1=100 £ ic 900/1000
04 May 2005 363s Return made up to 11/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
04 Mar 2005 AA Full accounts made up to 30 April 2004
20 Feb 2004 363a Return made up to 11/02/04; full list of members
03 Dec 2003 AA Group of companies' accounts made up to 30 April 2003