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FUTURO GROUP LIMITED

Company number 01286012

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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)
10 Jun 2004 363s Return made up to 01/03/04; full list of members
08 Apr 2004 288c Director's particulars changed
02 Apr 2004 288a New secretary appointed
06 Feb 2004 288a New director appointed
23 Jan 2004 288b Secretary resigned
28 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
08 May 2003 287 Registered office changed on 08/05/03 from: 4TH floor south block tubs hill house london road sevenoaks kent TN13 1BL
08 May 2003 288b Secretary resigned
08 May 2003 288a New secretary appointed
28 Mar 2003 288a New director appointed
28 Mar 2003 288a New secretary appointed;new director appointed
28 Mar 2003 363s Return made up to 01/03/03; full list of members
24 Feb 2003 CERTNM Company name changed arms (uk) LIMITED\certificate issued on 24/02/03
06 Feb 2003 287 Registered office changed on 06/02/03 from: 24 hanover square london W1S 1JD
27 Jan 2003 395 Particulars of mortgage/charge
07 Jan 2003 288b Director resigned
07 Jan 2003 288b Director resigned
07 Jan 2003 288b Secretary resigned
20 Dec 2002 CERTNM Company name changed amey resource management solutio ns LIMITED\certificate issued on 20/12/02
26 Nov 2002 AA Full accounts made up to 31 December 2001
02 Nov 2002 244 Delivery ext'd 3 mth 31/12/01
31 Oct 2002 288b Director resigned
16 Oct 2002 288a New director appointed
10 Oct 2002 288b Director resigned
25 Sep 2002 288a New director appointed