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FUTURE SOLUTIONS GROUP LIMITED

Company number 05892486

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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)
20 Nov 2012	AD01	Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT on 20 November 2012	View PDF Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT on 20 November 2012 - link opens in a new window - 1 page (1 page)
01 Oct 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	View PDF Annual return made up to 1 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Oct 2012	CH01	Director's details changed for Ian Douglas William Fox on 1 May 2012	View PDF Director's details changed for Ian Douglas William Fox on 1 May 2012 - link opens in a new window - 2 pages (2 pages)
21 Sep 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 4 pages (4 pages)
30 May 2012	AP01	Appointment of Mr Alan Russell Phillips as a director	View PDF Appointment of Mr Alan Russell Phillips as a director - link opens in a new window - 3 pages (3 pages)
30 May 2012	AP01	Appointment of Ian Douglas William Fox as a director	View PDF Appointment of Ian Douglas William Fox as a director - link opens in a new window - 3 pages (3 pages)
30 May 2012	AD01	Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD on 30 May 2012	View PDF Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD on 30 May 2012 - link opens in a new window - 2 pages (2 pages)
30 May 2012	TM02	Termination of appointment of Derek Mckechnie as a secretary	View PDF Termination of appointment of Derek Mckechnie as a secretary - link opens in a new window - 2 pages (2 pages)
30 May 2012	TM01	Termination of appointment of Derek Mckechnie as a director	View PDF Termination of appointment of Derek Mckechnie as a director - link opens in a new window - 2 pages (2 pages)
27 Apr 2012	TM01	Termination of appointment of Jane Mckechnie as a director	View PDF Termination of appointment of Jane Mckechnie as a director - link opens in a new window - 1 page (1 page)
02 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	View PDF Annual return made up to 1 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 5 pages (5 pages)
05 Aug 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 5 pages (5 pages)
02 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	View PDF Annual return made up to 1 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Aug 2009	363a	Return made up to 01/08/09; full list of members	View PDF Return made up to 01/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
01 Aug 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 5 pages (5 pages)
04 Aug 2008	363a	Return made up to 01/08/08; full list of members	View PDF Return made up to 01/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
04 Jun 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 5 pages (5 pages)
03 Aug 2007	363a	Return made up to 01/08/07; full list of members	View PDF Return made up to 01/08/07; full list of members - link opens in a new window - 3 pages (3 pages)
17 Nov 2006	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 6 pages (6 pages)
17 Nov 2006	88(2)R	Ad 02/10/06--------- £ si 100@1=100 £ ic 1000/1100	View PDF Ad 02/10/06--------- £ si 100@1=100 £ ic 1000/1100 - link opens in a new window - 2 pages (2 pages)
19 Sep 2006	123	Nc inc already adjusted 01/09/06	View PDF Nc inc already adjusted 01/09/06 - link opens in a new window - 2 pages (2 pages)
19 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
25 Aug 2006	225	Accounting reference date extended from 31/08/07 to 30/09/07	View PDF Accounting reference date extended from 31/08/07 to 30/09/07 - link opens in a new window - 1 page (1 page)

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