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FUTURA MARKETING AND PROMOTIONS LIMITED

Company number 03836225

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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)
31 Dec 2003 225 Accounting reference date shortened from 30/09/03 to 30/06/03
27 Nov 2003 288b Director resigned
30 Oct 2003 AA Total exemption small company accounts made up to 30 September 2002
07 Oct 2003 363s Return made up to 06/09/03; full list of members
09 Oct 2002 363s Return made up to 06/09/02; full list of members
09 Oct 2002 288a New secretary appointed
28 May 2002 CERTNM Company name changed acrewood (management services) l imited\certificate issued on 28/05/02
28 May 2002 287 Registered office changed on 28/05/02 from: 27 dysgwylfa sketty swansea SA2 9BG
21 May 2002 AA Total exemption small company accounts made up to 30 September 2001
21 Nov 2001 363s Return made up to 06/09/01; full list of members
  • 363(287) ‐ Registered office changed on 21/11/01
  • 363(288) ‐ Director's particulars changed
24 Oct 2001 AA Accounts for a dormant company made up to 30 September 2000
28 Jul 2001 288b Secretary resigned
25 Sep 2000 363s Return made up to 06/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
04 Apr 2000 288b Director resigned
23 Mar 2000 288a New secretary appointed;new director appointed
23 Mar 2000 288a New director appointed
23 Mar 2000 288b Director resigned
07 Mar 2000 CERTNM Company name changed key systems management services LIMITED\certificate issued on 08/03/00
11 Nov 1999 CERTNM Company name changed redimoon LIMITED\certificate issued on 12/11/99
15 Oct 1999 88(2)R Ad 12/10/99--------- £ si 2@1=2 £ ic 2/4
06 Sep 1999 NEWINC Incorporation