FUTURA ESTATES LIMITED

Company number 04555973

Date	Type	Description	View / Download
20 Dec 2005	123	Nc inc already adjusted 04/11/05	(1 page)
20 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Dec 2005	288a	New director appointed	(1 page)
13 Dec 2005	288a	New secretary appointed	(1 page)
13 Dec 2005	288a	New director appointed	(1 page)
29 Nov 2005	288b	Director resigned	(1 page)
29 Nov 2005	288b	Director resigned	(1 page)
29 Nov 2005	288b	Secretary resigned	(1 page)
29 Nov 2005	287	Registered office changed on 29/11/05 from: media house hockney road bradford west yorkshire BD8 9HQ	(1 page)
28 Nov 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
28 Nov 2005	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
10 Nov 2005	395	Particulars of mortgage/charge	(8 pages)
10 Nov 2005	395	Particulars of mortgage/charge	(7 pages)
13 Oct 2005	AA	Total exemption small company accounts made up to 31 August 2005	(5 pages)
11 Oct 2005	363s	Return made up to 08/10/05; full list of members	(7 pages)
14 Feb 2005	363s	Return made up to 08/10/04; full list of members	(7 pages)
17 Dec 2004	AA	Total exemption small company accounts made up to 31 August 2004	(5 pages)
03 Apr 2004	AA	Total exemption small company accounts made up to 31 August 2003	(5 pages)
23 Feb 2004	363s	Return made up to 08/10/03; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 23/02/04	(7 pages)
27 Aug 2003	225	Accounting reference date shortened from 30/11/03 to 31/08/03	(1 page)
24 Oct 2002	88(2)R	Ad 08/10/02--------- £ si 2@1=2 £ ic 1/3	(2 pages)
24 Oct 2002	225	Accounting reference date extended from 31/10/03 to 30/11/03	(1 page)
15 Oct 2002	288a	New director appointed	(2 pages)
15 Oct 2002	288a	New director appointed	(2 pages)

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