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FUTURELAB EDUCATION

Company number 05689928

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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)
02 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
31 Jan 2013 AR01 Annual return made up to 27 January 2013 no member list
14 Dec 2012 AA Full accounts made up to 31 March 2012
21 May 2012 AP03 Appointment of Mr Christopher Paul Whetton as a secretary
21 May 2012 TM02 Termination of appointment of Tarun Chotai as a secretary
12 Mar 2012 MISC Section 519
20 Feb 2012 AR01 Annual return made up to 27 January 2012 no member list
20 Feb 2012 AP01 Appointment of Mrs Susan Elizabeth Rossiter as a director
20 Feb 2012 TM02 Termination of appointment of Stephen Breslin as a secretary
20 Feb 2012 AP03 Appointment of Mr Tarun Gokaldas Chotai as a secretary
20 Feb 2012 TM01 Termination of appointment of John Willis as a director
20 Feb 2012 TM01 Termination of appointment of Dylan Wiliam as a director
20 Feb 2012 TM01 Termination of appointment of Moira Turner as a director
20 Feb 2012 TM01 Termination of appointment of Susan Thexton as a director
20 Feb 2012 TM01 Termination of appointment of Jeremy Silver as a director
20 Feb 2012 AP02 Appointment of Nfer Ltd as a director
20 Feb 2012 TM01 Termination of appointment of David Puttnam as a director
20 Feb 2012 TM01 Termination of appointment of Peter Hyman as a director
06 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 04/11/2011
29 Nov 2011 AA Full accounts made up to 31 March 2011
25 Nov 2011 AD01 Registered office address changed from C/O Blenheim the Court Annex the Green Stoke Gifford Bristol BS34 8PD United Kingdom on 25 November 2011
31 Oct 2011 AD01 Registered office address changed from Can Mezzanine 32-36 Loman Street London SE1 0EH United Kingdom on 31 October 2011
04 Apr 2011 AD01 Registered office address changed from C/O C/O Blenheim Consulting Ltd the Court Annex the Green Stoke Gifford Bristol BS34 8PD United Kingdom on 4 April 2011
24 Feb 2011 AR01 Annual return made up to 27 January 2011 no member list
24 Feb 2011 AD01 Registered office address changed from 1 Canons Road Harbourside Bristol BS1 5UH on 24 February 2011