FUTURE EALING PHASE 1 HOLDINGS LIMITED

Company number 07302740

Date	Type	Description	View / Download
24 Aug 2016	TM01	Termination of appointment of Laura Clare Porter as a director on 22 August 2016	(1 page)
24 Aug 2016	AP01	Appointment of Mr Paul Simon Andrews as a director on 22 August 2016	(2 pages)
24 Aug 2016	AP01	Appointment of Daniel Colin Ward as a director on 22 August 2016	(2 pages)
24 Aug 2016	AD01	Registered office address changed from 6th Floor 350 Euston Road Regents Place London NW1 3AX to Two London Bridge London SE1 9RA on 24 August 2016	(1 page)
03 Aug 2016	SH02	Consolidation and sub-division of shares on 30 June 2016	(4 pages)
18 Jul 2016	SH08	Change of share class name or designation	(2 pages)
13 Jul 2016	CS01	Confirmation statement made on 2 July 2016 with updates	(7 pages)
05 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(23 pages)
17 Dec 2015	AP01	Appointment of Laura Clare Porter as a director on 28 September 2015	(2 pages)
17 Dec 2015	TM01	Termination of appointment of Karen Morgon as a director on 28 September 2015	(1 page)
11 Aug 2015	AR01	Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 98.00016	(5 pages)
06 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(21 pages)
12 Jun 2015	AP03	Appointment of Sarah Shutt as a secretary on 27 March 2015	(2 pages)
27 Mar 2015	TM02	Termination of appointment of Nigel John Marshall as a secretary on 27 March 2015	(1 page)
23 Jul 2014	AR01	Annual return made up to 2 July 2014 with full list of shareholders	(5 pages)
23 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(19 pages)
29 Apr 2014	TM01	Termination of appointment of Patricia Duggan as a director	(1 page)
26 Feb 2014	CH03	Secretary's details changed for Nigel John Marshall on 24 January 2013	(1 page)
26 Feb 2014	CH01	Director's details changed for Karen Morgon on 26 February 2014	(2 pages)
26 Feb 2014	TM01	Termination of appointment of Laura Porter as a director	(1 page)
26 Feb 2014	AP01	Appointment of Karen Morgon as a director	(2 pages)
09 Aug 2013	AP01	Appointment of Mr David Graham Blanchard as a director	(2 pages)
11 Jul 2013	AR01	Annual return made up to 2 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11	(5 pages)
27 Jun 2013	TM01	Termination of appointment of Helen Wills as a director	(1 page)
09 May 2013	AA	Group of companies' accounts made up to 31 December 2012	(18 pages)