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FUTUREBUILDERS ENGLAND LIMITED

Company number 05066676

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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)
16 Nov 2005 AA Full accounts made up to 31 March 2005
04 Apr 2005 363s Annual return made up to 08/03/05
  • 363(288) ‐ Director's particulars changed
04 Feb 2005 MEM/ARTS Memorandum and Articles of Association
04 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Dec 2004 288a New director appointed
30 Dec 2004 288b Director resigned
21 Jul 2004 288a New director appointed
07 Jul 2004 288a New director appointed
07 Jul 2004 288a New director appointed
07 Jul 2004 288a New director appointed
07 Jul 2004 288a New director appointed
22 Jun 2004 288a New director appointed
22 Jun 2004 288a New director appointed
22 Jun 2004 288a New director appointed
10 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jun 2004 288a New secretary appointed
09 Jun 2004 288b Secretary resigned
30 Apr 2004 288b Director resigned
30 Apr 2004 288b Director resigned
26 Apr 2004 288a New director appointed
26 Apr 2004 288a New director appointed
26 Apr 2004 288a New director appointed
15 Apr 2004 287 Registered office changed on 15/04/04 from: bates, wells & braithwaite cheapside house, 138 cheapside london EC2V 6BB
08 Mar 2004 NEWINC Incorporation