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FUTURETECH (SOUTHERN) LIMITED

Company number 04547089

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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)
06 Oct 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 50
12 Sep 2014 AA Total exemption small company accounts made up to 30 June 2014
07 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
19 Nov 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 50
20 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
19 Oct 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
19 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
04 Nov 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
29 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
11 Nov 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
11 Nov 2009 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
10 Nov 2009 TM01 Termination of appointment of Ranjit Singh as a director
19 Oct 2009 AR01 Annual return made up to 27 September 2009 with full list of shareholders
18 Sep 2009 AA Total exemption small company accounts made up to 30 June 2009
17 Sep 2009 225 Accounting reference date extended from 31/12/2008 to 30/06/2009
29 Oct 2008 363a Return made up to 27/09/08; full list of members
25 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
02 Oct 2007 363a Return made up to 27/09/07; full list of members
02 Oct 2007 288c Director's particulars changed
17 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
04 Jan 2007 363s Return made up to 27/09/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Nov 2006 123 Nc inc already adjusted 13/09/06
24 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Oct 2006 88(2)R Ad 13/09/06--------- £ si 50@1=50 £ ic 1/51
24 Oct 2006 287 Registered office changed on 24/10/06 from: 2 dale valley road shirley southampton hampshire SO16 6QR