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FUTURESTATE LIMITED

Company number 02989969

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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)
08 Mar 2011 AA Full accounts made up to 30 June 2010
02 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
05 Mar 2010 AA Full accounts made up to 30 June 2009
09 Dec 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
08 Dec 2009 CH01 Director's details changed for Edward Robert William Moody on 1 October 2009
06 Dec 2009 CH01 Director's details changed for Salmaan Hasan on 1 October 2009
05 Dec 2009 CH01 Director's details changed for Timothy Claude Garnham on 1 October 2009
01 Dec 2009 CH01 Director's details changed for Ivan Howard Ezekiel on 1 October 2009
01 Dec 2009 CH03 Secretary's details changed for Ivan Howard Ezekiel on 1 October 2009
04 Nov 2009 MG01 Duplicate mortgage certificatecharge no:9
28 Oct 2009 MG01 Duplicate mortgage certificatecharge no:9
27 Oct 2009 MG01 Particulars of a mortgage or charge/MG09 / charge no: 9
22 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 8
20 Mar 2009 AA Full accounts made up to 30 June 2008
18 Nov 2008 363a Return made up to 31/10/08; full list of members
04 Mar 2008 288c Director's change of particulars / timothy garnham / 15/02/2008
15 Jan 2008 AA Full accounts made up to 30 June 2007
14 Nov 2007 363a Return made up to 31/10/07; full list of members
09 Nov 2007 288c Director's particulars changed
09 Nov 2007 288c Secretary's particulars changed;director's particulars changed
02 Nov 2007 353 Location of register of members
10 Oct 2007 287 Registered office changed on 10/10/07 from: 25 harley street london W1G 9BR
07 Feb 2007 AA Full accounts made up to 30 June 2006
21 Nov 2006 287 Registered office changed on 21/11/06 from: 25 harley street london W1N 2BR
17 Nov 2006 363a Return made up to 31/10/06; full list of members