- Company Overview for FUTURE RELIANCE GROUP LIMITED (06793242)
- Filing history for FUTURE RELIANCE GROUP LIMITED (06793242)
- People for FUTURE RELIANCE GROUP LIMITED (06793242)
- More for FUTURE RELIANCE GROUP LIMITED (06793242)
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) |
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11 Nov 2013 | AR01 |
Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-11-11
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10 May 2013 | AD01 | Registered office address changed from Unit 2 Walton Lodge Bridge Street Walton-on-Thames Surrey KT12 1BT United Kingdom on 10 May 2013 | |
10 May 2013 | AP03 | Appointment of Mr Nigel Martin Welch as a secretary | |
10 May 2013 | AP01 | Appointment of Mr Joseph Vasily Papachrisostomou as a director | |
10 May 2013 | AP01 | Appointment of Mr Christopher Papachrisostomou as a director | |
10 May 2013 | TM02 | Termination of appointment of Anthony Nicklin as a secretary | |
10 May 2013 | TM01 | Termination of appointment of Edward Bodiam as a director | |
28 Feb 2013 | AAMD | Amended accounts made up to 31 March 2012 | |
31 Jan 2013 | AA | Total exemption small company accounts made up to 31 March 2012 | |
13 Nov 2012 | AR01 | Annual return made up to 29 October 2012 with full list of shareholders | |
13 Jan 2012 | AAMD | Amended accounts made up to 31 March 2011 | |
23 Nov 2011 | AR01 | Annual return made up to 29 October 2011 with full list of shareholders | |
25 Oct 2011 | AD01 | Registered office address changed from 119 Richmond Road Kingston upon Thames Surrey KT2 5BX on 25 October 2011 | |
18 Oct 2011 | AA | Total exemption full accounts made up to 31 March 2011 | |
17 Nov 2010 | AR01 | Annual return made up to 29 October 2010 with full list of shareholders | |
17 Nov 2010 | CH01 | Director's details changed for Mr Anthony Edward Nicklin on 23 December 2009 | |
17 Nov 2010 | CH03 | Secretary's details changed for Anthony Edward Nicklin on 23 December 2009 | |
02 Sep 2010 | AA | Total exemption full accounts made up to 31 March 2010 | |
14 Jun 2010 | SH01 |
Statement of capital following an allotment of shares on 31 March 2010
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14 Jun 2010 | RESOLUTIONS |
Resolutions
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29 Oct 2009 | AR01 | Annual return made up to 29 October 2009 with full list of shareholders | |
19 Aug 2009 | 287 | Registered office changed on 19/08/2009 from 16 shepperton marina felix lane shepperton middlesex TW17 8NS england | |
04 Aug 2009 | 225 | Accounting reference date extended from 31/01/2010 to 31/03/2010 | |
16 Jan 2009 | NEWINC | Incorporation |