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FUTURESTATE DESIGN CO. LTD

Company number 04631993

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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)
01 Apr 2010 CH01 Director's details changed for Mark Wilson on 1 October 2009
01 Apr 2010 CH01 Director's details changed for Stephanie Lyn Fletcher on 1 October 2009
16 Sep 2009 AA Total exemption small company accounts made up to 31 October 2008
23 Jan 2009 363a Return made up to 09/01/09; full list of members
25 Nov 2008 AA Total exemption small company accounts made up to 31 October 2007
04 Mar 2008 363a Return made up to 09/01/08; full list of members
10 Oct 2007 AA Total exemption small company accounts made up to 31 October 2006
18 Sep 2007 363a Return made up to 09/01/07; full list of members
02 Nov 2006 AA Total exemption small company accounts made up to 31 October 2005
11 Jan 2006 363a Return made up to 09/01/06; full list of members
07 Sep 2005 AA Total exemption small company accounts made up to 31 October 2004
09 Mar 2005 363s Return made up to 09/01/05; full list of members
30 Oct 2004 AA Total exemption full accounts made up to 31 October 2003
30 Oct 2004 225 Accounting reference date shortened from 31/01/04 to 31/10/03
09 Feb 2004 363s Return made up to 09/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
07 Oct 2003 395 Particulars of mortgage/charge
17 Jan 2003 288a New secretary appointed;new director appointed
17 Jan 2003 288a New director appointed
17 Jan 2003 287 Registered office changed on 17/01/03 from: 376 euston road london NW1 3BL
17 Jan 2003 288b Director resigned
17 Jan 2003 288b Secretary resigned
09 Jan 2003 NEWINC Incorporation