FUTURE ELECTRONICS LIMITED

Company number 02087867

Date	Type	Description	View / Download
28 Aug 2008	287	Registered office changed on 28/08/2008 from future house the glanty surrey egham TW20 9DW	(1 page)
14 Aug 2008	88(2)	Ad 22/07/08\gbp si 8500000@1=8500000\gbp ic 101388583/109888583\	(2 pages)
24 Jul 2008	288c	Director's change of particulars / gary oliver / 22/07/2008	(1 page)
18 Jul 2008	287	Registered office changed on 18/07/2008 from future house poyle road colnbrook berkshire SL3 0AA	(1 page)
23 May 2008	288c	Secretary's change of particulars / marjo moilanen / 23/05/2008	(1 page)
29 Apr 2008	288a	Director appointed ann shepherd	(1 page)
14 Feb 2008	395	Particulars of mortgage/charge	(9 pages)
22 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Jan 2008	363s	Return made up to 14/11/07; full list of members 363(288) ‐ Director resigned	(8 pages)
10 Jan 2008	288b	Secretary resigned	(1 page)
10 Jan 2008	288b	Director resigned	(1 page)
10 Jan 2008	288a	New secretary appointed	(2 pages)
03 Nov 2007	AA	Full accounts made up to 31 December 2006	(23 pages)
04 Sep 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
01 Mar 2007	288a	New director appointed	(2 pages)
01 Mar 2007	288b	Director resigned	(1 page)
06 Dec 2006	363a	Return made up to 14/11/06; full list of members	(3 pages)
30 Oct 2006	AA	Full accounts made up to 31 December 2005	(22 pages)
31 Jul 2006	288b	Secretary resigned	(1 page)
18 Jul 2006	288a	New secretary appointed	(2 pages)
16 Jan 2006	288b	Director resigned	(1 page)
21 Dec 2005	363s	Return made up to 14/11/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
02 Dec 2005	288a	New director appointed	(2 pages)
29 Nov 2005	288a	New director appointed	(1 page)
29 Nov 2005	288b	Secretary resigned	(1 page)