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FUTUREBUILDERS ENGLAND LIMITED

Company number 05066676

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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)
25 Mar 2010 AR01 Annual return made up to 8 March 2010 no member list
25 Mar 2010 CH01 Director's details changed for Miss Susan Theresa Peters on 2 October 2009
25 Mar 2010 CH01 Director's details changed for Mr Ian Charlesworth on 2 October 2009
24 Mar 2010 AP01 Appointment of Miss Clare Mary Cox as a director
09 Jan 2010 TM01 Termination of appointment of Peter Deans as a director
04 Dec 2009 AA Full accounts made up to 31 March 2009
06 Aug 2009 288a Director appointed mr ian charlesworth
04 Aug 2009 395 Particulars of a mortgage or charge / charge no: 1
02 Jun 2009 287 Registered office changed on 02/06/2009 from 3RD floor, 3-5 rathbone place london W1T 1HJ
28 May 2009 288a Secretary appointed ms julie anne shorrock
27 May 2009 288b Appointment terminated secretary peter deans
27 May 2009 288b Appointment terminated director gillian nunn
23 Apr 2009 288b Appointment terminated director frederick worth
01 Apr 2009 363a Annual return made up to 08/03/09
20 Feb 2009 288a Director appointed julie anne shorrock
20 Feb 2009 288a Director appointed gillian anne nunn
03 Oct 2008 288a Secretary appointed mr peter simon deans
02 Jul 2008 AA Full accounts made up to 31 March 2008
26 Jun 2008 288b Appointment terminated secretary sally procopis
26 Jun 2008 288b Appointment terminated director sally procopis
23 Apr 2008 288a Director appointed miss susan theresa peters
22 Apr 2008 288a Director appointed mr frederick edward worth
22 Apr 2008 288a Director appointed mr peter simon deans
22 Apr 2008 288a Director appointed mr jonathan simon oliver lewis
22 Apr 2008 288a Director appointed mrs sally morven procopis