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FUTURE FACTORY LIMITED

Company number SC163258

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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)
20 Apr 2010 CH01 Director's details changed for Mr Derek Peacock on 8 February 2010
20 Apr 2010 CH01 Director's details changed for Mrs Elizabeth Ellen Hutchison on 8 February 2010
03 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
25 Jun 2009 363a Return made up to 08/02/09; full list of members
04 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
18 Mar 2008 363a Return made up to 08/02/08; full list of members
01 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
14 Feb 2007 363s Return made up to 08/02/07; full list of members
01 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
25 May 2006 363s Return made up to 08/02/06; full list of members
  • 363(353) ‐ Location of register of members address changed
15 May 2006 287 Registered office changed on 15/05/06 from: the cottage bush estate penicuik midlothian EH26 0BB
01 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
26 Oct 2005 288a New director appointed
05 Apr 2005 363s Return made up to 08/02/05; full list of members
01 Nov 2004 AA Total exemption full accounts made up to 31 December 2003
20 Aug 2004 88(3) Particulars of contract relating to shares
20 Aug 2004 88(2)R Ad 19/06/04--------- £ si 52762@1=52762 £ ic 100/52862
21 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jun 2004 123 £ nc 100/100000 18/06/04
15 Apr 2004 363s Return made up to 08/02/04; full list of members
  • 363(353) ‐ Location of register of members address changed
18 Nov 2003 288b Secretary resigned
18 Nov 2003 288b Director resigned
18 Nov 2003 288b Director resigned
18 Nov 2003 288b Director resigned
03 Nov 2003 AA Total exemption full accounts made up to 31 December 2002