FUTURE HOLDINGS 2002 LIMITED

Company number 04387886

Date	Type	Description	View / Download
11 Jul 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/16	(3 pages)
10 Jul 2017	MR01	Registration of charge 043878860010, created on 7 July 2017	(55 pages)
10 Jul 2017	MR01	Registration of charge 043878860011, created on 6 July 2017	(17 pages)
07 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)
25 Jan 2017	CH01	Director's details changed for Mr Oliver James Foster on 25 January 2017	(2 pages)
18 Nov 2016	MR01	Registration of charge 043878860009, created on 11 November 2016	(17 pages)
27 Oct 2016	MR01	Registration of charge 043878860008, created on 20 October 2016	(56 pages)
24 Oct 2016	MR04	Satisfaction of charge 043878860007 in full	(1 page)
24 Oct 2016	MR04	Satisfaction of charge 043878860006 in full	(1 page)
06 Sep 2016	TM01	Termination of appointment of Nial Ferguson as a director on 31 August 2016	(1 page)
06 Jul 2016	AA	Full accounts made up to 30 September 2015	(17 pages)
05 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1	(5 pages)
11 Nov 2015	CH01	Director's details changed for Mrs Zillah Ellen Byng-Maddick on 11 November 2015	(2 pages)
21 Oct 2015	TM01	Termination of appointment of Claire Elizabeth Hargreaves as a director on 21 October 2015	(1 page)
26 Aug 2015	AP01	Appointment of Mrs Claire Elizabeth Hargreaves as a director on 8 August 2015	(2 pages)
14 Jul 2015	AP01	Appointment of Mrs Penelope Ladkin-Brand as a director on 9 July 2015	(2 pages)
13 Jul 2015	AP01	Appointment of Mr Oliver James Foster as a director on 9 July 2015	(2 pages)
10 Jul 2015	AP01	Appointment of Mr Nial Ferguson as a director on 9 July 2015	(2 pages)
10 Jul 2015	TM01	Termination of appointment of Matthew James Burton as a director on 9 July 2015	(1 page)
09 Jul 2015	TM01	Termination of appointment of Richard Austin Haley as a director on 9 July 2015	(1 page)
09 Jul 2015	AP03	Appointment of Mrs Penelope Ladkin-Brand as a secretary on 9 July 2015	(2 pages)
09 Jul 2015	TM02	Termination of appointment of Richard Austin Haley as a secretary on 9 July 2015	(1 page)
19 Jun 2015	AA	Full accounts made up to 30 September 2014	(18 pages)
09 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
03 Jun 2015	MR04	Satisfaction of charge 5 in full	(1 page)

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