FUTURE HOLDINGS 2002 LIMITED

Company number 04387886

Date	Type	Description	View / Download
03 Jun 2015	MR04	Satisfaction of charge 4 in full	(1 page)
12 May 2015	MR01	Registration of charge 043878860007, created on 7 May 2015	(17 pages)
11 May 2015	MR01	Registration of charge 043878860006, created on 7 May 2015	(50 pages)
08 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 1	(4 pages)
11 Dec 2014	AP03	Appointment of Mr Richard Austin Haley as a secretary on 5 December 2014	(2 pages)
09 Dec 2014	TM02	Termination of appointment of Nina Samantha Day as a secretary on 5 December 2014	(1 page)
10 Oct 2014	AP01	Appointment of Mr Richard Austin Haley as a director on 1 October 2014	(2 pages)
01 Aug 2014	AD01	Registered office address changed from Beauford Court 30 Monmouth Street Bath BA1 2BW to Quay House the Ambury Bath BA1 1UA on 1 August 2014	(1 page)
07 Jul 2014	AA	Full accounts made up to 30 September 2013	(17 pages)
19 Jun 2014	AP01	Appointment of Mr Matthew James Burton as a director	(2 pages)
27 Apr 2014	TM01	Termination of appointment of Mark Wood as a director	(1 page)
08 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 1	(4 pages)
10 Dec 2013	TM01	Termination of appointment of Graham Harding as a director	(1 page)
06 Nov 2013	AP01	Appointment of Zillah Ellen Byng-Maddick as a director	(2 pages)
21 Jun 2013	AA	Full accounts made up to 30 September 2012	(15 pages)
09 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(4 pages)
04 Apr 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
04 Apr 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
01 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 4	(10 pages)
01 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 5	(20 pages)
31 Jan 2013	AP03	Appointment of Mrs Nina Samantha Day as a secretary	(1 page)
31 Jan 2013	TM02	Termination of appointment of Mark Millar as a secretary	(1 page)
23 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(4 pages)
29 Mar 2012	AA	Full accounts made up to 30 September 2011	(19 pages)
16 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(10 pages)

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