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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)
18 May 1995 AA Full accounts made up to 31 October 1994
16 May 1995 287 Registered office changed on 16/05/95 from: 1 old bridge street hampton wick kingston upon thames surrey KT1 4DB
03 Apr 1995 353 Location of register of members
03 Apr 1995 363s Return made up to 22/03/95; no change of members
03 Apr 1995 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
03 Apr 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
03 Apr 1995 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Jun 1994 AA Full accounts made up to 31 October 1993
29 Mar 1994 363s Return made up to 22/03/94; no change of members
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Request DocumentReturn made up to 22/03/94; no change of members
03 Dec 1993 287 Registered office changed on 03/12/93 from: worldsec house 3 - 5 old bridge street hampton wick kingston-upon-thames KT1 4BU
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Request DocumentRegistered office changed on 03/12/93 from: worldsec house 3 - 5 old bridge street hampton wick kingston-upon-thames KT1 4BU
07 Sep 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
07 Sep 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
14 May 1993 AA Full accounts made up to 31 October 1992
12 May 1993 288 Director resigned
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Request DocumentDirector resigned
12 May 1993 288 Director resigned
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Request DocumentDirector resigned
12 May 1993 363s Return made up to 22/03/93; full list of members
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Request DocumentReturn made up to 22/03/93; full list of members
12 May 1993 363(288) Secretary's particulars changed;director's particulars changed;director resigned
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Request DocumentSecretary's particulars changed;director's particulars changed;director resigned
28 May 1992 AA Full accounts made up to 31 October 1991
22 May 1992 363s Return made up to 22/03/92; full list of members
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Request DocumentReturn made up to 22/03/92; full list of members
22 May 1992 363(287) Registered office changed on 22/05/92
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Request DocumentRegistered office changed on 22/05/92
22 May 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
22 Nov 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
06 Jun 1991 AA Full accounts made up to 31 October 1990
10 May 1991 363a Return made up to 31/03/91; change of members
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Request DocumentReturn made up to 31/03/91; change of members