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FUTURE FACILITIES LIMITED

Company number 04437294

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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)
15 May 2009 363a Return made up to 13/05/09; full list of members
13 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
15 May 2008 363a Return made up to 13/05/08; full list of members
24 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
28 Jun 2007 363a Return made up to 13/05/07; full list of members
06 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
14 Aug 2006 363a Return made up to 13/05/06; full list of members
07 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
03 Aug 2005 363s Return made up to 13/05/05; full list of members
23 Nov 2004 395 Particulars of mortgage/charge
14 Sep 2004 288c Director's particulars changed
15 Jul 2004 363s Return made up to 13/05/04; full list of members
14 Jul 2004 AA Total exemption small company accounts made up to 31 March 2004
25 Feb 2004 88(2)R Ad 16/01/04--------- £ si 73900@.01=739 £ ic 1/740
30 Dec 2003 288a New director appointed
16 Oct 2003 287 Registered office changed on 16/10/03 from: 1 bedford row london WC1R 4BZ
13 Oct 2003 MEM/ARTS Memorandum and Articles of Association
13 Oct 2003 123 Nc inc already adjusted 30/09/03
13 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Oct 2003 225 Accounting reference date shortened from 31/05/04 to 31/03/04
22 Sep 2003 288a New secretary appointed;new director appointed
22 Sep 2003 288a New director appointed