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FUTTOCKSEND LTD

Company number 05926778

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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)
28 Dec 2007 395 Particulars of mortgage/charge
27 Dec 2007 395 Particulars of mortgage/charge
30 Nov 2007 363s Return made up to 06/09/07; full list of members
16 Nov 2007 88(2)R Ad 01/09/07--------- £ si 250@1=250 £ ic 1000/1250
09 Nov 2007 395 Particulars of mortgage/charge
09 Oct 2007 225 Accounting reference date extended from 30/09/07 to 31/12/07
21 Nov 2006 288c Secretary's particulars changed;director's particulars changed
21 Nov 2006 288c Director's particulars changed
02 Nov 2006 395 Particulars of mortgage/charge
18 Oct 2006 395 Particulars of mortgage/charge
18 Oct 2006 395 Particulars of mortgage/charge
27 Sep 2006 88(2)R Ad 13/09/06--------- £ si 999@1=999 £ ic 1/1000
18 Sep 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Sep 2006 288a New secretary appointed;new director appointed
14 Sep 2006 288a New director appointed
07 Sep 2006 288b Secretary resigned
07 Sep 2006 288b Director resigned
06 Sep 2006 NEWINC Incorporation