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FUTURE DELUXE LIMITED

Company number 05281133

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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)
30 Aug 2013 AA01 Previous accounting period shortened from 30 November 2012 to 29 November 2012
29 Aug 2013 MR01 Registration of charge 052811330001
08 Dec 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
31 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
21 Dec 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
01 Dec 2011 AD01 Registered office address changed from 13 Port Hall Street Brighton BN1 5PJ United Kingdom on 1 December 2011
31 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
04 Feb 2011 AR01 Annual return made up to 9 November 2010 with full list of shareholders
01 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
09 Nov 2009 AR01 Annual return made up to 9 November 2009 with full list of shareholders
09 Nov 2009 CH01 Director's details changed for Andrew Glyn Jones on 9 November 2009
30 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
24 Mar 2009 363a Return made up to 09/11/08; full list of members
24 Mar 2009 363a Return made up to 09/11/07; full list of members
29 Aug 2008 287 Registered office changed on 29/08/2008 from 308A worple road london SW20 8QU
29 Aug 2008 288c Director's change of particulars / andrew jones / 28/08/2008
29 Aug 2008 288c Secretary's change of particulars / angela jones / 28/08/2008
11 Jun 2008 AA Total exemption full accounts made up to 30 November 2007
06 Sep 2007 AA Total exemption full accounts made up to 30 November 2006
05 Jan 2007 287 Registered office changed on 05/01/07 from: 783 garratt lane london SW17 0PF
05 Jan 2007 288c Director's particulars changed
05 Jan 2007 288c Secretary's particulars changed
18 Dec 2006 363a Return made up to 09/11/06; full list of members
27 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution