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FUTURE LAW LIMITED

Company number 06957745

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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)
07 Feb 2013 TM01 Termination of appointment of Stuart Parker as a director
07 Feb 2013 TM02 Termination of appointment of Stuart Parker as a secretary
25 Jan 2013 AD01 Registered office address changed from 37 Chamberlain Street Wells Somerset BA5 2PQ United Kingdom on 25 January 2013
12 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Jul 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
09 Jul 2012 TM01 Termination of appointment of Richard Ernest Haste as a director
14 Sep 2011 CERTNM Company name changed sirius business law LIMITED\certificate issued on 14/09/11
  • RES15 ‐ Change company name resolution on 2011-09-14
  • NM01 ‐ Change of name by resolution
23 Aug 2011 SH06 Cancellation of shares. Statement of capital on 23 August 2011
  • GBP 40
23 Aug 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Aug 2011 SH03 Purchase of own shares.
05 Aug 2011 TM01 Termination of appointment of a director
15 Jul 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
28 Apr 2011 AD01 Registered office address changed from Sedgemoor Auction Centre Market Way North Petherton Bridgwater Somerset TA6 6DF on 28 April 2011
13 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Nov 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2010 AP01 Appointment of Mr Guy Pierre Ward Mansfield Bottard as a director
28 Oct 2010 SH01 Statement of capital following an allotment of shares on 27 October 2010
  • GBP 60
15 Jul 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
15 Jul 2010 AD03 Register(s) moved to registered inspection location
15 Jul 2010 CH01 Director's details changed for Richard Haste on 9 July 2010
15 Jul 2010 AD02 Register inspection address has been changed
15 Jul 2010 CH01 Director's details changed for Mr Stuart Matthew Parker on 9 July 2010
15 Jul 2010 CH03 Secretary's details changed for Stuart Matthew Parker on 9 July 2010
05 Aug 2009 225 Accounting reference date extended from 31/07/2010 to 31/12/2010
09 Jul 2009 NEWINC Incorporation