FUTURO GROUP LIMITED

Company number 01286012

Date	Type	Description	View / Download
07 Aug 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
04 Aug 2000	288b	Director resigned	(1 page)
04 Aug 2000	288b	Director resigned	(1 page)
04 Apr 2000	363s	Return made up to 12/03/00; no change of members	(7 pages)
04 Apr 2000	363(288)	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Apr 2000	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Apr 2000	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Apr 2000	288a	New director appointed	(2 pages)
18 Feb 2000	288b	Secretary resigned	(1 page)
18 Feb 2000	288a	New secretary appointed	(2 pages)
02 Feb 2000	288b	Director resigned	(1 page)
02 Feb 2000	288b	Director resigned	(1 page)
02 Feb 2000	288a	New director appointed	(2 pages)
28 Jan 2000	288b	Director resigned	(1 page)
28 Jan 2000	288a	New secretary appointed	(2 pages)
10 Nov 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
10 Nov 1999	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)
10 Nov 1999	287	Registered office changed on 10/11/99 from: ground floor athelstan house st clement street winchester SO23 9DR	(1 page)
20 Aug 1999	288a	New director appointed	(2 pages)
20 Aug 1999	288a	New director appointed	(4 pages)
20 Aug 1999	288a	New director appointed	(3 pages)
05 Jul 1999	288b	Director resigned	(1 page)
30 Jun 1999	AA	Full accounts made up to 31 March 1999	(13 pages)
17 Mar 1999	363s	Return made up to 12/03/99; full list of members	(7 pages)
20 Nov 1998	395	Particulars of mortgage/charge	(3 pages)