FUTURA MEDICAL DEVELOPMENTS LIMITED

Company number 03456088

Date	Type	Description	View / Download
13 Nov 2001	287	Registered office changed on 13/11/01 from: antrobus 18 college street petersfield hampshire GU31 4AD	(1 page)
19 Jul 2001	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
11 Jul 2001	CERTNM	Company name changed futura medical LIMITED\certificate issued on 11/07/01	(2 pages)
03 Jul 2001	288b	Director resigned	(1 page)
03 Jul 2001	288b	Director resigned	(1 page)
03 Jul 2001	288b	Director resigned	(1 page)
13 Jun 2001	88(2)R	Ad 05/06/01--------- £ si 1900@1=1900 £ ic 58824/60724	(2 pages)
06 Jun 2001	AA	Full accounts made up to 31 January 2001	(13 pages)
05 Apr 2001	88(2)R	Ad 31/01/01--------- £ si 4412@1=4412 £ ic 54412/58824	(2 pages)
13 Dec 2000	AA	Accounts for a small company made up to 31 January 2000	(8 pages)
24 Nov 2000	288a	New director appointed	(2 pages)
10 Nov 2000	363s	Return made up to 27/10/00; full list of members 363(288) ‐ Director's particulars changed	(13 pages)
22 Sep 2000	AUD	Auditor's resignation	(1 page)
22 Sep 2000	AUD	Auditor's resignation	(1 page)
27 Mar 2000	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
27 Mar 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(18 pages)
27 Mar 2000	88(2)R	Ad 20/03/00--------- £ si 4412@1=4412 £ ic 50000/54412	(2 pages)
10 Nov 1999	363s	Return made up to 27/10/99; full list of members	(12 pages)
31 Aug 1999	AA	Accounts for a small company made up to 31 January 1999	(5 pages)
09 Nov 1998	363s	Return made up to 27/10/98; full list of members	(7 pages)
15 Jul 1998	288a	New director appointed	(4 pages)
15 Jul 1998	288a	New director appointed	(2 pages)
27 Nov 1997	288b	Secretary resigned	(1 page)
27 Nov 1997	288b	Director resigned	(1 page)
27 Nov 1997	288a	New secretary appointed;new director appointed	(2 pages)