FUTURA HEALTH LIMITED

Company number 06420495

Date	Type	Description	View / Download
29 Nov 2012	AA	Total exemption small company accounts made up to 30 September 2012	(5 pages)
03 Sep 2012	SH01	Statement of capital following an allotment of shares on 10 July 2012 GBP 3	(4 pages)
21 Dec 2011	AR01	Annual return made up to 7 November 2011 with full list of shareholders	(4 pages)
15 Dec 2011	AA	Total exemption small company accounts made up to 30 September 2011	(5 pages)
05 Jan 2011	AR01	Annual return made up to 7 November 2010 with full list of shareholders	(4 pages)
05 Jan 2011	TM02	Termination of appointment of Accounts Rapport Limited as a secretary	(1 page)
17 Dec 2010	AA	Total exemption small company accounts made up to 30 September 2010	(5 pages)
07 May 2010	AA01	Current accounting period extended from 31 March 2010 to 30 September 2010	(3 pages)
12 Mar 2010	AD01	Registered office address changed from 21 Wigmore Street London W1U 1PJ on 12 March 2010	(1 page)
02 Feb 2010	AR01	Annual return made up to 7 November 2009 with full list of shareholders	(5 pages)
28 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(2 pages)
27 Jan 2010	CH01	Director's details changed for Dr Andrew John Otley on 27 January 2010	(2 pages)
27 Jan 2010	CH01	Director's details changed for Dr Navnit Singh Chana on 27 January 2010	(2 pages)
23 Dec 2009	CH01	Director's details changed for Dr Andrew John Otley on 1 September 2009	(1 page)
18 Nov 2009	AP04	Appointment of Accounts Rapport Limited as a secretary	(3 pages)
30 Oct 2009	TM02	Termination of appointment of Robert Sims as a secretary	(2 pages)
30 Oct 2009	AD01	Registered office address changed from 1 Fairways Close Seaford East Sussex BN25 4EG United Kingdom on 30 October 2009	(2 pages)
01 Feb 2009	AA	Total exemption full accounts made up to 31 March 2008	(5 pages)
10 Dec 2008	363a	Return made up to 07/11/08; full list of members	(4 pages)
10 Dec 2008	190	Location of debenture register	(1 page)
10 Dec 2008	287	Registered office changed on 10/12/2008 from 1 fairways close seaford east sussex BN25 4EG	(1 page)
10 Dec 2008	353	Location of register of members	(1 page)
16 Apr 2008	88(2)	Ad 01/04/08\gbp si 2@1=2\gbp ic 1/3\	(2 pages)
19 Nov 2007	225	Accounting reference date shortened from 30/11/08 to 31/03/08	(1 page)
19 Nov 2007	288a	New director appointed	(2 pages)