- Company Overview for FUTUREWISE PROPERTIES LIMITED (06910911)
- Filing history for FUTUREWISE PROPERTIES LIMITED (06910911)
- People for FUTUREWISE PROPERTIES LIMITED (06910911)
- Charges for FUTUREWISE PROPERTIES LIMITED (06910911)
- More for FUTUREWISE PROPERTIES LIMITED (06910911)
| 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) |
|---|---|---|---|
| 24 Sep 2015 | TM01 | Termination of appointment of Mamta Sachdev as a director on 24 September 2015 | |
| 24 Sep 2015 | TM02 | Termination of appointment of Mamta Sachdev as a secretary on 24 September 2015 | |
| 24 Sep 2015 | AD01 | Registered office address changed from 2 Grosvenor House Grosvenor Road Coventry CV1 3FE to Suite 2 Victoria House South Street Farnham Surrey GU9 7QU on 24 September 2015 | |
| 24 Sep 2015 | AP01 | Appointment of Mr Julian Jones as a director on 24 September 2015 | |
| 24 Sep 2015 | AP01 | Appointment of Mr Ashley Christian Jones as a director on 24 September 2015 | |
| 24 Sep 2015 | MR04 | Satisfaction of charge 1 in full | |
| 24 Sep 2015 | MR04 | Satisfaction of charge 2 in full | |
| 24 Sep 2015 | MR04 | Satisfaction of charge 3 in full | |
| 10 Sep 2015 | SH01 |
Statement of capital following an allotment of shares on 20 May 2009
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| 28 Jul 2015 | AA | Total exemption small company accounts made up to 31 May 2015 | |
| 29 May 2015 | AR01 |
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
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| 29 Oct 2014 | AA | Total exemption small company accounts made up to 31 May 2014 | |
| 30 May 2014 | AR01 |
Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
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| 29 Nov 2013 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 22 May 2013 | AR01 | Annual return made up to 20 May 2013 with full list of shareholders | |
| 22 Feb 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 11 Jul 2012 | TM01 | Termination of appointment of Vandana Sachdev as a director | |
| 25 May 2012 | AR01 | Annual return made up to 20 May 2012 with full list of shareholders | |
| 07 Sep 2011 | AA | Total exemption small company accounts made up to 31 May 2011 | |
| 25 May 2011 | AR01 | Annual return made up to 20 May 2011 with full list of shareholders | |
| 03 Oct 2010 | AA | Total exemption small company accounts made up to 31 May 2010 | |
| 25 May 2010 | AR01 | Annual return made up to 20 May 2010 with full list of shareholders | |
| 07 May 2010 | AP01 | Appointment of Mrs Mamta Sachdev as a director | |
| 01 Apr 2010 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 09 Nov 2009 | AP01 | Appointment of Mr Vandana Sachdev as a director |