- Company Overview for FUTURE HOLDINGS 2002 LIMITED (04387886)
- Filing history for FUTURE HOLDINGS 2002 LIMITED (04387886)
- People for FUTURE HOLDINGS 2002 LIMITED (04387886)
- Charges for FUTURE HOLDINGS 2002 LIMITED (04387886)
- More for FUTURE HOLDINGS 2002 LIMITED (04387886)
| 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) |
|---|---|---|---|
| 01 Dec 2011 | RESOLUTIONS |
Resolutions
|
|
| 25 Nov 2011 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 18 Nov 2011 | AP01 | Appointment of Mr Mark William Wood as a director | |
| 02 Nov 2011 | TM01 | Termination of appointment of Stephanie Spring as a director | |
| 02 Nov 2011 | AP01 | Appointment of Mr Graham Harding as a director | |
| 02 Nov 2011 | TM01 | Termination of appointment of John Bowman as a director | |
| 04 Apr 2011 | AR01 | Annual return made up to 31 March 2011 with full list of shareholders | |
| 22 Mar 2011 | AA | Full accounts made up to 30 September 2010 | |
| 14 Apr 2010 | AR01 | Annual return made up to 31 March 2010 with full list of shareholders | |
| 14 Apr 2010 | CH01 | Director's details changed for Ms Stephanie Spring on 1 October 2009 | |
| 12 Apr 2010 | AA | Full accounts made up to 30 September 2009 | |
| 07 Apr 2009 | 363a | Return made up to 31/03/09; full list of members | |
| 06 Apr 2009 | AA | Full accounts made up to 30 September 2008 | |
| 14 May 2008 | AA | Full accounts made up to 30 September 2007 | |
| 22 Apr 2008 | 363a | Return made up to 31/03/08; full list of members | |
| 02 Apr 2007 | 363a | Return made up to 31/03/07; full list of members | |
| 22 Mar 2007 | AA | Full accounts made up to 30 September 2006 | |
| 03 Aug 2006 | 288a | New director appointed | |
| 02 Aug 2006 | AA | Full accounts made up to 30 September 2005 | |
| 07 Jun 2006 | 288b | Director resigned | |
| 10 Apr 2006 | 363a | Return made up to 31/03/06; full list of members | |
| 23 Sep 2005 | 403a | Declaration of satisfaction of mortgage/charge | |
| 30 Jun 2005 | AA | Full accounts made up to 30 September 2004 | |
| 26 Apr 2005 | 363s | Return made up to 31/03/05; full list of members | |
| 20 Sep 2004 | 225 | Accounting reference date shortened from 31/12/04 to 30/09/04 |