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FUTURELEASE LIMITED

Company number 05640367

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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)
16 Dec 2009	AR01	Annual return made up to 26 November 2009 with full list of shareholders	View PDF Annual return made up to 26 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Dec 2009	CH01	Director's details changed for Nigel William Powell on 16 December 2009	View PDF Director's details changed for Nigel William Powell on 16 December 2009 - link opens in a new window - 2 pages (2 pages)
16 Dec 2009	CH01	Director's details changed for Stephen Beale on 16 December 2009	View PDF Director's details changed for Stephen Beale on 16 December 2009 - link opens in a new window - 2 pages (2 pages)
29 Sep 2009	AA	Total exemption small company accounts made up to 30 November 2008	View PDF Total exemption small company accounts made up to 30 November 2008 - link opens in a new window - 5 pages (5 pages)
31 Mar 2009	AA	Total exemption small company accounts made up to 30 November 2007	View PDF Total exemption small company accounts made up to 30 November 2007 - link opens in a new window - 5 pages (5 pages)
19 Dec 2008	363a	Return made up to 26/11/08; full list of members	View PDF Return made up to 26/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
19 Sep 2008	395	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 3 pages (3 pages)
15 Sep 2008	287	Registered office changed on 15/09/2008 from bow chambers 8 tib lane manchester greater manchester M2 4JB	View PDF Registered office changed on 15/09/2008 from bow chambers 8 tib lane manchester greater manchester M2 4JB - link opens in a new window - 1 page (1 page)
11 Apr 2008	AA	Total exemption small company accounts made up to 30 November 2006	View PDF Total exemption small company accounts made up to 30 November 2006 - link opens in a new window - 4 pages (4 pages)
12 Dec 2007	363a	Return made up to 26/11/07; full list of members	View PDF Return made up to 26/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
30 Oct 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 Mar 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 Mar 2007	287	Registered office changed on 01/03/07 from: steam packet house 76 cross street manchester M2 4JU	View PDF Registered office changed on 01/03/07 from: steam packet house 76 cross street manchester M2 4JU - link opens in a new window - 1 page (1 page)
23 Feb 2007	363a	Return made up to 26/11/06; full list of members	View PDF Return made up to 26/11/06; full list of members - link opens in a new window - 8 pages (8 pages)
01 Feb 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
03 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Shrhldrs agmnt 20/06/06
03 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
20 Jul 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
20 Jul 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
12 Jun 2006	88(2)R	Ad 25/05/06--------- £ si 1@1=1 £ ic 1/2	View PDF Ad 25/05/06--------- £ si 1@1=1 £ ic 1/2 - link opens in a new window - 2 pages (2 pages)
03 Jun 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
03 Jun 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
11 Apr 2006	287	Registered office changed on 11/04/06 from: 16 churchill way cardiff CF10 2DX	View PDF Registered office changed on 11/04/06 from: 16 churchill way cardiff CF10 2DX - link opens in a new window - 1 page (1 page)
05 Jan 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Dec 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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