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FUTURE PUBLISHING (ESOP TRUSTEE) LIMITED

Company number 02679648

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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)
19 Jan 2001 363s Return made up to 13/01/01; full list of members
19 Sep 2000 AA Full accounts made up to 31 December 1999
16 Feb 2000 363s Return made up to 13/01/00; full list of members
18 Jan 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Jun 1999 AA Full accounts made up to 31 December 1998
24 May 1999 363s Return made up to 13/01/99; full list of members
24 May 1999 363(288) Secretary's particulars changed;director's particulars 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 DocumentSecretary's particulars changed;director's particulars changed
30 Apr 1999 288a New director appointed
12 Oct 1998 AA Full accounts made up to 31 December 1997
19 May 1998 288b Director resigned
16 Jan 1998 363s Return made up to 13/01/98; no change of members
26 Oct 1997 AA Full accounts made up to 31 December 1996
21 Jan 1997 363s Return made up to 13/01/97; no change of members
17 Oct 1996 AA Full accounts made up to 31 December 1995
23 Apr 1996 288 Director resigned
17 Jan 1996 363s Return made up to 13/01/96; full list of members
06 Oct 1995 AA Full accounts made up to 31 December 1994
16 Jun 1995 225(2) Accounting reference date shortened from 30/04 to 31/12
02 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Jan 1995 AA Full accounts made up to 30 April 1994
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Request DocumentFull accounts made up to 30 April 1994
19 Jan 1995 363s Return made up to 13/01/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/01/95; no change of members
28 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
28 Nov 1994 288 Director 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 DocumentDirector resigned
09 Nov 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
23 Feb 1994 363s Return made up to 21/01/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/01/94; no change of members