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FUTURE CAPITAL PROJECT FINANCE LIMITED

Company number 05471315

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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 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
11 Jun 2012	AR01	Annual return made up to 3 June 2012 with full list of shareholders	View PDF Annual return made up to 3 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Jun 2012	AA	Full accounts made up to 30 April 2011	View PDF Full accounts made up to 30 April 2011 - link opens in a new window - 17 pages (17 pages)
18 Jan 2012	CH03	Secretary's details changed for Heidi Elliss on 13 January 2012	View PDF Secretary's details changed for Heidi Elliss on 13 January 2012 - link opens in a new window - 3 pages (3 pages)
17 Jan 2012	CH03	Secretary's details changed for Shilpa Vivek Parihar on 5 January 2012	View PDF Secretary's details changed for Shilpa Vivek Parihar on 5 January 2012 - link opens in a new window - 3 pages (3 pages)
06 Jul 2011	AR01	Annual return made up to 3 June 2011 with full list of shareholders	View PDF Annual return made up to 3 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 24/02/2011	View PDF Resolutions RES13 ‐ Company business 24/02/2011 - link opens in a new window - 4 pages (4 pages)
08 Feb 2011	TM01	Termination of appointment of Timothy West as a director	View PDF Termination of appointment of Timothy West as a director - link opens in a new window - 1 page (1 page)
01 Feb 2011	AA	Full accounts made up to 30 April 2010	View PDF Full accounts made up to 30 April 2010 - link opens in a new window - 13 pages (13 pages)
18 Nov 2010	AP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 2 pages (2 pages)
12 Nov 2010	AP03	Appointment of Heidi Elliss as a secretary	View PDF Appointment of Heidi Elliss as a secretary - link opens in a new window - 3 pages (3 pages)
12 Nov 2010	AP03	Appointment of Shilpa Vivek Parihar as a secretary	View PDF Appointment of Shilpa Vivek Parihar as a secretary - link opens in a new window - 3 pages (3 pages)
11 Nov 2010	TM02	Termination of appointment of Natalie Dusey as a secretary	View PDF Termination of appointment of Natalie Dusey as a secretary - link opens in a new window - 2 pages (2 pages)
19 Oct 2010	AP01	Appointment of Mr Timothy James West as a director	View PDF Appointment of Mr Timothy James West as a director - link opens in a new window - 3 pages (3 pages)
09 Jun 2010	AR01	Annual return made up to 3 June 2010 with full list of shareholders	View PDF Annual return made up to 3 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Jun 2010	CH03	Secretary's details changed for Miss Natalie Alberta Dusey on 21 May 2010	View PDF Secretary's details changed for Miss Natalie Alberta Dusey on 21 May 2010 - link opens in a new window - 1 page (1 page)
21 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Re facility letters 01/04/2010	View PDF Resolutions RES13 ‐ Re facility letters 01/04/2010 - link opens in a new window - 2 pages (2 pages)
19 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Facility, loan agreement, power of attorney 01/04/2010	View PDF Resolutions RES13 ‐ Facility, loan agreement, power of attorney 01/04/2010 - link opens in a new window - 2 pages (2 pages)
02 Mar 2010	AA	Full accounts made up to 30 April 2009	View PDF Full accounts made up to 30 April 2009 - link opens in a new window - 12 pages (12 pages)
28 Jan 2010	AD01	Registered office address changed from 25 Noel Street London W1F 8GX on 28 January 2010	View PDF Registered office address changed from 25 Noel Street London W1F 8GX on 28 January 2010 - link opens in a new window - 1 page (1 page)
15 Sep 2009	288c	Director's change of particulars / timothy levy / 15/04/2009	View PDF Director's change of particulars / timothy levy / 15/04/2009 - link opens in a new window - 1 page (1 page)
05 Aug 2009	363a	Return made up to 03/06/09; full list of members	View PDF Return made up to 03/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
02 Feb 2009	AA	Full accounts made up to 30 April 2008	View PDF Full accounts made up to 30 April 2008 - link opens in a new window - 12 pages (12 pages)
26 Aug 2008	288c	Secretary's change of particulars / natalie dusey / 01/08/2008	View PDF Secretary's change of particulars / natalie dusey / 01/08/2008 - link opens in a new window - 1 page (1 page)
18 Jul 2008	363a	Return made up to 03/06/08; full list of members	View PDF Return made up to 03/06/08; full list of members - link opens in a new window - 3 pages (3 pages)

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