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CHANGE THE FUTURE LTD

Company number 06617821

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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)
29 Sep 2011 AR01 Annual return made up to 13 June 2011 with full list of shareholders
28 Sep 2011 SH01 Statement of capital following an allotment of shares on 13 June 2010
  • GBP 100
21 Sep 2011 AR01 Annual return made up to 13 June 2010 with full list of shareholders
22 Jun 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders
17 Jun 2011 AP01 Appointment of Mr Ian James Thompson as a director
17 Jun 2011 TM02 Termination of appointment of Michael Walker as a secretary
17 Jun 2011 AD01 Registered office address changed from C/O Walker Associates Royal House 110 Station Parade Harrogate North Yorkshire HG1 1EP on 17 June 2011
04 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
29 Jul 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
18 Mar 2010 AP01 Appointment of Mr Reese Collins as a director
16 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
14 Feb 2010 TM01 Termination of appointment of Stephen O`Hara as a director
24 Nov 2009 CERTNM Company name changed construction work and labour LIMITED\certificate issued on 24/11/09
  • CONNOT ‐
10 Nov 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-26
10 Sep 2009 363a Return made up to 12/06/09; full list of members
10 Sep 2009 287 Registered office changed on 10/09/2009 from concept house brooke street cleckheaton west yorkshire BD19 3RY uk
18 Jun 2008 287 Registered office changed on 18/06/2008 from 12 york place york place leeds west yorkshire LS1 2DS england
18 Jun 2008 288a Director appointed stephen michael o`hara
18 Jun 2008 288a Secretary appointed mr michael walker
18 Jun 2008 288b Appointment terminated director york place company nominees LIMITED
12 Jun 2008 NEWINC Incorporation