PREBON (FINANCIAL FUTURES) LIMITED

Company number 02037144

Date	Type	Description	View / Download
29 Oct 2004	288b	Director resigned	(1 page)
29 Oct 2004	288b	Director resigned	(1 page)
27 Oct 2004	287	Registered office changed on 27/10/04 from: hill house heron square richmond surrey TW9 1EP	(1 page)
21 Apr 2004	363s	Return made up to 13/04/04; full list of members	(7 pages)
13 Feb 2004	AA	Total exemption small company accounts made up to 31 March 2003	(3 pages)
01 May 2003	363s	Return made up to 13/04/03; full list of members	(7 pages)
16 Aug 2002	AA	Total exemption small company accounts made up to 31 March 2002	(3 pages)
17 May 2002	363s	Return made up to 13/04/02; full list of members	(6 pages)
26 Mar 2002	287	Registered office changed on 26/03/02 from: 2ND floor 155 bishopsgate london EC2N 3DA	(1 page)
24 Jan 2002	AA	Accounts made up to 31 March 2001	(3 pages)
25 Apr 2001	363s	Return made up to 13/04/01; full list of members	(6 pages)
13 Apr 2001	288b	Secretary resigned	(1 page)
13 Apr 2001	288a	New secretary appointed	(2 pages)
30 Jan 2001	AA	Accounts made up to 31 March 2000	(2 pages)
19 Apr 2000	363s	Return made up to 13/04/00; full list of members	(6 pages)
02 Feb 2000	225	Accounting reference date extended from 30/03/00 to 31/03/00	(1 page)
02 Feb 2000	AA	Accounts made up to 31 March 1999	(2 pages)
23 Dec 1999	288c	Director's particulars changed	(1 page)
04 Nov 1999	288c	Director's particulars changed	(2 pages)
07 May 1999	363s	Return made up to 13/04/99; no change of members	(6 pages)
20 Apr 1999	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
09 Feb 1999	225	Accounting reference date extended from 30/09/98 to 30/03/99	(1 page)
03 Aug 1998	AA	Full accounts made up to 30 September 1997	(10 pages)
14 May 1998	363s	Return made up to 13/04/98; full list of members	(8 pages)
04 Aug 1997	AA	Full accounts made up to 30 September 1996	(11 pages)