FUTURE LIFE REALTY (NORTH) LIMITED

Company number 05604752

Date	Type	Description	View / Download
27 Sep 2016	MR05	Part of the property or undertaking has been released from charge 056047520021	(5 pages)
24 Dec 2015	AA	Full accounts made up to 30 June 2015	(16 pages)
03 Nov 2015	AR01	Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 1	(3 pages)
14 Jul 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 27 October 2014	(16 pages)
04 Apr 2015	MR01	Registration of charge 056047520020, created on 31 March 2015	(74 pages)
04 Apr 2015	MR01	Registration of charge 056047520021, created on 31 March 2015	(48 pages)
13 Jan 2015	AA	Full accounts made up to 30 June 2014	(16 pages)
03 Nov 2014	AR01	Annual return made up to 27 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 1 Statement of capital on 2014-11-03 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 14/07/2015	(4 pages)
30 Oct 2014	AP01	Appointment of Ms Patricia Lesley Lee as a director on 22 October 2014	(2 pages)
30 Oct 2014	TM01	Termination of appointment of Albert Edward Smith as a director on 22 October 2014	(1 page)
30 Jun 2014	CERTNM	Company name changed esquire realty (north) LIMITED\certificate issued on 30/06/14 RES15 ‐ Change company name resolution on 2014-06-27 NM01 ‐ Change of name by resolution	(3 pages)
10 Jun 2014	MR04	Satisfaction of charge 19 in full	(4 pages)
07 May 2014	AA	Full accounts made up to 30 June 2013	(17 pages)
19 Dec 2013	MISC	Auditor resignation sec 519	(2 pages)
12 Dec 2013	AR01	Annual return made up to 27 October 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 1	(3 pages)
12 Dec 2013	TM02	Termination of appointment of Katharine Kandelaki as a secretary	(1 page)
23 Sep 2013	AA01	Previous accounting period extended from 31 December 2012 to 30 June 2013	(1 page)
15 Jan 2013	AR01	Annual return made up to 27 October 2012 with full list of shareholders	(4 pages)
03 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(8 pages)
05 Sep 2012	AD01	Registered office address changed from , 28 Welbeck Street, London, Greater London, W1G 8EW on 5 September 2012	(1 page)
08 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
08 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
08 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
08 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
08 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17	(3 pages)