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FUTURE PROOF DIRECT LIMITED

Company number 05294210

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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)
19 Dec 2012	AR01	Annual return made up to 23 November 2012 with full list of shareholders	View PDF Annual return made up to 23 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 5 pages (5 pages)
03 Jan 2012	AR01	Annual return made up to 23 November 2011 with full list of shareholders	View PDF Annual return made up to 23 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Jun 2011	AA	Accounts for a dormant company made up to 30 November 2010	View PDF Accounts for a dormant company made up to 30 November 2010 - link opens in a new window - 5 pages (5 pages)
22 Dec 2010	AR01	Annual return made up to 23 November 2010 with full list of shareholders	View PDF Annual return made up to 23 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Sep 2010	AA	Accounts for a dormant company made up to 30 November 2009	View PDF Accounts for a dormant company made up to 30 November 2009 - link opens in a new window - 5 pages (5 pages)
27 Nov 2009	AR01	Annual return made up to 23 November 2009 with full list of shareholders	View PDF Annual return made up to 23 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Nov 2009	CH01	Director's details changed for David John Hazle on 1 October 2009	View PDF Director's details changed for David John Hazle on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
02 Sep 2009	AA	Accounts for a dormant company made up to 30 November 2008	View PDF Accounts for a dormant company made up to 30 November 2008 - link opens in a new window - 5 pages (5 pages)
10 Dec 2008	363a	Return made up to 23/11/08; full list of members	View PDF Return made up to 23/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
30 Sep 2008	AA	Accounts for a dormant company made up to 30 November 2007	View PDF Accounts for a dormant company made up to 30 November 2007 - link opens in a new window - 7 pages (7 pages)
17 Dec 2007	363a	Return made up to 23/11/07; full list of members	View PDF Return made up to 23/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
26 Sep 2007	AA	Accounts for a dormant company made up to 30 November 2006	View PDF Accounts for a dormant company made up to 30 November 2006 - link opens in a new window - 5 pages (5 pages)
26 Sep 2007	AA	Accounts for a dormant company made up to 30 November 2005	View PDF Accounts for a dormant company made up to 30 November 2005 - link opens in a new window - 5 pages (5 pages)
10 Jan 2007	363a	Return made up to 23/11/06; full list of members	View PDF Return made up to 23/11/06; full list of members - link opens in a new window - 2 pages (2 pages)
12 Dec 2005	363a	Return made up to 23/11/05; full list of members	View PDF Return made up to 23/11/05; full list of members - link opens in a new window - 2 pages (2 pages)
21 Feb 2005	88(2)R	Ad 04/02/05--------- £ si 1@1=1 £ ic 2/3	View PDF Ad 04/02/05--------- £ si 1@1=1 £ ic 2/3 - link opens in a new window - 2 pages (2 pages)
21 Feb 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Feb 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Feb 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
21 Feb 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Feb 2005	CERTNM	Company name changed c + p ninety seven LIMITED\certificate issued on 08/02/05	View PDF Company name changed c + p ninety seven LIMITED\certificate issued on 08/02/05 - link opens in a new window - 2 pages (2 pages)
01 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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FUTURE PROOF DIRECT LIMITED

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