FURBAN LIMITED

Company number 03563914

Date	Type	Description	View / Download
26 Mar 2003	288a	New director appointed	(2 pages)
26 Mar 2003	288a	New secretary appointed	(2 pages)
25 Jan 2003	AA	Full accounts made up to 31 July 2002	(12 pages)
30 Aug 2002	363s	Return made up to 14/05/02; full list of members	(8 pages)
20 May 2002	AUD	Auditor's resignation	(1 page)
22 Mar 2002	AA	Full accounts made up to 31 July 2001	(14 pages)
08 Feb 2002	288b	Director resigned	(1 page)
05 Jun 2001	363s	Return made up to 14/05/01; full list of members	(8 pages)
23 Nov 2000	AA	Full accounts made up to 31 July 2000	(13 pages)
12 Jun 2000	363s	Return made up to 14/05/00; full list of members	(7 pages)
11 Apr 2000	288a	New director appointed	(2 pages)
09 Mar 2000	88(2)R	Ad 30/07/99--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
02 Mar 2000	AA	Full accounts made up to 31 July 1999	(12 pages)
13 Sep 1999	288a	New director appointed	(2 pages)
08 Jun 1999	363s	Return made up to 14/05/99; full list of members	(7 pages)
03 Mar 1999	225	Accounting reference date extended from 31/05/99 to 31/07/99	(1 page)
24 Jul 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jul 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
24 Jul 1998	123	£ nc 1000/50000 18/06/98	(2 pages)
24 Jun 1998	CERTNM	Company name changed automaticduty LIMITED\certificate issued on 25/06/98	(2 pages)
24 Jun 1998	288b	Secretary resigned	(1 page)
24 Jun 1998	288b	Director resigned	(1 page)
24 Jun 1998	287	Registered office changed on 24/06/98 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)
24 Jun 1998	288a	New secretary appointed	(2 pages)
24 Jun 1998	288a	New director appointed	(2 pages)