Futuro Group Limited

Company Name	Futuro Group Limited
Company Status	Dissolved
Company Number	01286012
Category	Private Limited Company
Incorporation Date	11 November 1976(47 years, 5 months ago)
Dissolution Date	3 March 2014 (10 years, 1 month ago)
Previous Names	5

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Simon Fellowes
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	23 December 2002(26 years, 1 month after company formation)
Appointment Duration	11 years, 2 months (closed 03 March 2014)
Role	Chief Executive
Correspondence Address	62 Keizergracht 1015cs Amsterdam Holland

Director Name	Mr Ronald Leonhard Stewart
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	23 December 2002(26 years, 1 month after company formation)
Appointment Duration	11 years, 2 months (closed 03 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Lower Mill Newnham Lane Old Basing Hampshire RG24 7AT

Secretary Name	Direct Control Limited (Corporation)
Status	Closed
Appointed	15 September 2003(26 years, 10 months after company formation)
Appointment Duration	10 years, 5 months (closed 03 March 2014)
Correspondence Address	3rd Floor, Marvic House Bishops Road London SW6 7AD

Director Name	Gerald William Smart
Date of Birth	October 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(14 years, 4 months after company formation)
Appointment Duration	2 years (resigned 31 March 1993)
Role	Company Director
Correspondence Address	109 Hollybush Lane Hampton Wick Hampton Middlesex TW12 2QY

Director Name	Yau Chen
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(14 years, 4 months after company formation)
Appointment Duration	2 years (resigned 31 March 1993)
Role	Director - Computer Programmer
Correspondence Address	Rue Gillian L1625 Howald Foreign

Director Name	Ian George Brooks
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(14 years, 4 months after company formation)
Appointment Duration	5 years (resigned 25 April 1996)
Role	Company Director
Correspondence Address	The Manor House Houghton New Stockbridge Hampshire SO20 6LJ

Director Name	Sally Georgina Burton
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(14 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 13 June 1995)
Role	Company Director
Correspondence Address	11 Molesey Park Close East Molesey Surrey KT8 0NN

Secretary Name	Sally Georgina Burton
Nationality	British
Status	Resigned
Appointed	31 March 1991(14 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 13 June 1995)
Role	Company Director
Correspondence Address	11 Molesey Park Close East Molesey Surrey KT8 0NN

Secretary Name	Wendy Geraldine Smart
Nationality	British
Status	Resigned
Appointed	13 June 1995(18 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 25 April 1996)
Role	Accounts Clerk
Correspondence Address	61 Hare Hill Addlestone Surrey KT15 1DW

Director Name	Mr Peter John Folkman
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1996(19 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 July 1998)
Role	Venture Capitalst
Country of Residence	England
Correspondence Address	6 Oakfield Road Didsbury Manchester Lancashire M20 6XA

Director Name	Mr Peter Lynch
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1996(19 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 June 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southwater The Common Longparish Andover Hampshire SP11 6PN

Director Name	Mr Ronald Frederick George Lockhart
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1996(19 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 20 December 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Poplar Cottage Old Salisbury Road Abbotts Ann Andover Hampshire SP11 7NH

Director Name	Ronald Frederick George Lockhart
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1996(19 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 28 July 2000)
Role	Company Director
Correspondence Address	141 Congleton Road Sandbach Cheshire CW11 4SP

Secretary Name	Mr Ronald Frederick George Lockhart
Nationality	British
Status	Resigned
Appointed	25 April 1996(19 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 20 December 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Poplar Cottage Old Salisbury Road Abbotts Ann Andover Hampshire SP11 7NH

Director Name	Ronald Leslie Price
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(19 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 July 1998)
Role	Company Director
Correspondence Address	Catherines Close Shalstone Buckingham Buckinghamshire MK18 5LU

Director Name	Howard Raymond Gatehouse
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1998(21 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	19 Heathside Place Epsom Downs Surrey KT18 5TX

Director Name	Graham Carvell Love
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1998(21 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 December 1999)
Role	Company Director
Correspondence Address	4 Cranley Close Guildford Surrey GU1 2JN

Director Name	Mr Brian Lynn Staples
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1999(22 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 23 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pendle House Castle Hill Prestbury Macclesfield Cheshire SK10 4AR

Director Name	Michael Pilbeam
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1999(22 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 November 2000)
Role	Civil Engineer
Correspondence Address	Sloping Acre Lockeridge Marlborough Wiltshire SN8 4ED

Director Name	Mr David John Miller
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1999(22 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 10 September 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Asmara Road London NW2 3SS

Secretary Name	Ann Elizabeth Mantz
Nationality	British
Status	Resigned
Appointed	20 December 1999(23 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 04 February 2000)
Role	Company Director
Correspondence Address	21 Four Wents Cobham Surrey KT11 2NE

Director Name	Dr Nigel John James
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2000(23 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 28 July 2000)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	99 Moss Lane Sale Cheshire M33 5BS

Secretary Name	John Richard Tetlow
Nationality	British
Status	Resigned
Appointed	09 February 2000(23 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 18 September 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whittaker Court, Gawsworth New Hall Church Lane, Gawsworth Macclesfield Cheshire SK11 9RQ

Secretary Name	Carol Hui
Nationality	British
Status	Resigned
Appointed	18 September 2000(23 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 December 2002)
Role	Company Director
Correspondence Address	Gu8

Director Name	Ms Fiona Catherine Leonard
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(24 years after company formation)
Appointment Duration	1 year (resigned 20 December 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	8 Grebe Close Westbourne Emsworth Hampshire PO10 8UY

Director Name	Hans Dixon
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(24 years after company formation)
Appointment Duration	1 year (resigned 20 December 2001)
Role	Managing Director
Correspondence Address	8 Fyfield Close Salisbury Wiltshire SP1 3WU

Director Name	John Hamilton Robinson
Date of Birth	August 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	20 December 2001(25 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 30 September 2002)
Role	Engineer
Correspondence Address	Bull Rush House 8 Kennett Place Chilton Foliat Hungerford Berkshire RG17 0TB

Director Name	Mr Michael Arthur Kayser
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2002(25 years, 10 months after company formation)
Appointment Duration	1 month (resigned 15 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Hartsbourne Avenue Bushey Heath Hertfordshire WD23 1JP

Director Name	Richard William Entwistle
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2002(25 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 23 December 2002)
Role	Company Director
Correspondence Address	Crossways Crays Pond Goring Heath Oxfordshire RG8 7QE

Secretary Name	Mr Ronald Leonhard Stewart
Nationality	British
Status	Resigned
Appointed	23 December 2002(26 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 01 May 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Lower Mill Newnham Lane Old Basing Hampshire RG24 7AT

Secretary Name	Andrew Grant
Nationality	British
Status	Resigned
Appointed	01 May 2003(26 years, 5 months after company formation)
Appointment Duration	4 months, 1 week (resigned 05 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Hillcroft Dartford Road Horton Kirby Kent DA4 9HX

Director Name	Andrew Hayden
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(27 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 11 November 2004)
Role	Company Director
Correspondence Address	Crooke Oast Crooke Road Brenchley Kent TN12 7BE

Location

Registered Address	43-45 Portman Square London W1H 6LY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£17,000,000
Gross Profit	£1,764,000
Net Worth	-£1,802,000
Current Liabilities	£5,382,000

Accounts

Latest Accounts	30 June 2005 (18 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

3 March 2014	Final Gazette dissolved following liquidation (1 page)
3 March 2014	Final Gazette dissolved via compulsory strike-off (1 page)
3 March 2014	Final Gazette dissolved following liquidation (1 page)
3 December 2013	Notice of final account prior to dissolution (1 page)
3 December 2013	Return of final meeting of creditors (1 page)
3 December 2013	Notice of final account prior to dissolution (1 page)
2 July 2008	Order of court to wind up (1 page)
2 July 2008	Order of court to wind up (1 page)
28 May 2008	Order of court to wind up (3 pages)
28 May 2008	Appointment of a liquidator (1 page)
28 May 2008	Notice of a court order ending Administration (28 pages)
28 May 2008	Appointment of a liquidator (1 page)
28 May 2008	Notice of a court order ending Administration (28 pages)
28 May 2008	Order of court to wind up (3 pages)
28 February 2008	Notice of extension of period of Administration (1 page)
28 February 2008	Notice of extension of period of Administration (1 page)
27 February 2008	Notice of extension of period of Administration (1 page)
27 February 2008	Notice of extension of period of Administration (1 page)
1 October 2007	Administrator's progress report (17 pages)
1 October 2007	Administrator's progress report (17 pages)
24 September 2007	Statement of affairs (6 pages)
24 September 2007	Statement of affairs (6 pages)
22 May 2007	Result of meeting of creditors (2 pages)
22 May 2007	Result of meeting of creditors (2 pages)
26 April 2007	Statement of administrator's proposal (38 pages)
26 April 2007	Statement of administrator's proposal (38 pages)
13 March 2007	Registered office changed on 13/03/07 from: 5TH floor south block tubs hill house london road sevenoaks kent TN13 1BL (1 page)
13 March 2007	Registered office changed on 13/03/07 from: 5TH floor south block tubs hill house london road sevenoaks kent TN13 1BL (1 page)
6 March 2007	Appointment of an administrator (1 page)
6 March 2007	Appointment of an administrator (1 page)
28 February 2007	Director's particulars changed (1 page)
28 February 2007	Director's particulars changed (1 page)
6 September 2006	Return made up to 01/03/06; full list of members (7 pages)
6 September 2006	Return made up to 01/03/06; full list of members (7 pages)
27 June 2006	Full accounts made up to 30 June 2004 (19 pages)
27 June 2006	Full accounts made up to 30 June 2005 (19 pages)
27 June 2006	Full accounts made up to 30 June 2004 (19 pages)
27 June 2006	Full accounts made up to 30 June 2005 (19 pages)
12 June 2006	Auditor's resignation (1 page)
12 June 2006	Auditor's resignation (1 page)
30 March 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
30 March 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
15 March 2005	Return made up to 01/03/05; no change of members (7 pages)
15 March 2005	Return made up to 01/03/05; no change of members (7 pages)
23 December 2004	Return made up to 01/03/04; full list of members; amend (7 pages)
23 December 2004	Return made up to 01/03/04; full list of members; amend (7 pages)
17 November 2004	Director resigned (1 page)
17 November 2004	Director resigned (1 page)
4 August 2004	Full accounts made up to 31 December 2002 (20 pages)
4 August 2004	Full accounts made up to 31 December 2002 (20 pages)
22 June 2004	Accounting reference date extended from 31/12/03 to 30/06/04 (1 page)
22 June 2004	Accounting reference date extended from 31/12/03 to 30/06/04 (1 page)
10 June 2004	Return made up to 01/03/04; full list of members (7 pages)
10 June 2004	Return made up to 01/03/04; full list of members (7 pages)
8 April 2004	Director's particulars changed (1 page)
8 April 2004	Director's particulars changed (1 page)
2 April 2004	New secretary appointed (1 page)
2 April 2004	New secretary appointed (1 page)
6 February 2004	New director appointed (2 pages)
6 February 2004	New director appointed (2 pages)
23 January 2004	Secretary resigned (1 page)
23 January 2004	Secretary resigned (1 page)
28 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
28 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
8 May 2003	Registered office changed on 08/05/03 from: 4TH floor south block tubs hill house london road sevenoaks kent TN13 1BL (1 page)
8 May 2003	Secretary resigned (1 page)
8 May 2003	Secretary resigned (1 page)
8 May 2003	New secretary appointed (2 pages)
8 May 2003	New secretary appointed (2 pages)
8 May 2003	Registered office changed on 08/05/03 from: 4TH floor south block tubs hill house london road sevenoaks kent TN13 1BL (1 page)
28 March 2003	New secretary appointed;new director appointed (2 pages)
28 March 2003	Return made up to 01/03/03; full list of members (7 pages)
28 March 2003	New secretary appointed;new director appointed (2 pages)
28 March 2003	New director appointed (2 pages)
28 March 2003	Return made up to 01/03/03; full list of members (7 pages)
28 March 2003	New director appointed (2 pages)
24 February 2003	Company name changed arms (uk) LIMITED\certificate issued on 24/02/03 (2 pages)
24 February 2003	Company name changed arms (uk) LIMITED\certificate issued on 24/02/03 (2 pages)
6 February 2003	Registered office changed on 06/02/03 from: 24 hanover square london W1S 1JD (1 page)
6 February 2003	Registered office changed on 06/02/03 from: 24 hanover square london W1S 1JD (1 page)
27 January 2003	Particulars of mortgage/charge (4 pages)
27 January 2003	Particulars of mortgage/charge (4 pages)
7 January 2003	Director resigned (1 page)
7 January 2003	Director resigned (1 page)
7 January 2003	Director resigned (1 page)
7 January 2003	Secretary resigned (1 page)
7 January 2003	Director resigned (1 page)
7 January 2003	Secretary resigned (1 page)
20 December 2002	Company name changed amey resource management solutio ns LIMITED\certificate issued on 20/12/02 (2 pages)
20 December 2002	Company name changed amey resource management solutio ns LIMITED\certificate issued on 20/12/02 (2 pages)
26 November 2002	Full accounts made up to 31 December 2001 (19 pages)
26 November 2002	Full accounts made up to 31 December 2001 (19 pages)
2 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
2 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
31 October 2002	Director resigned (1 page)
31 October 2002	Director resigned (1 page)
16 October 2002	New director appointed (3 pages)
16 October 2002	New director appointed (3 pages)
10 October 2002	Director resigned (1 page)
10 October 2002	Director resigned (1 page)
25 September 2002	New director appointed (5 pages)
25 September 2002	New director appointed (5 pages)
24 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
24 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2002	Director resigned (1 page)
19 September 2002	Director resigned (1 page)
9 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
9 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
21 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
21 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
25 June 2002	Director's particulars changed (1 page)
25 June 2002	Director's particulars changed (1 page)
9 March 2002	Return made up to 01/03/02; full list of members ANNOTATION Clarification The address of any individual marked (#) was replaced with a service address or partially redacted on 19/08/2020 under section 1088 of the Companies Act 2006 (7 pages)
9 March 2002	Return made up to 01/03/02; full list of members (7 pages)
31 January 2002	Company name changed world systems LIMITED\certificate issued on 31/01/02 (2 pages)
31 January 2002	Company name changed world systems LIMITED\certificate issued on 31/01/02 (2 pages)
14 January 2002	New director appointed (2 pages)
14 January 2002	New director appointed (2 pages)
7 January 2002	Director resigned (1 page)
7 January 2002	Director resigned (1 page)
7 January 2002	Director resigned (1 page)
7 January 2002	Director resigned (1 page)
31 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
31 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
31 October 2001	Full accounts made up to 31 December 2000 (15 pages)
31 October 2001	Full accounts made up to 31 December 2000 (15 pages)
19 March 2001	Return made up to 12/03/01; full list of members ANNOTATION Clarification The address of any individual marked (#) was replaced with a service address or partially redacted on 19/08/2020 under section 1088 of the Companies Act 2006 (7 pages)
19 March 2001	Return made up to 12/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 January 2001	New director appointed (2 pages)
23 January 2001	New director appointed (2 pages)
23 January 2001	New director appointed (2 pages)
23 January 2001	New director appointed (2 pages)
3 January 2001	Auditor's resignation (1 page)
3 January 2001	Auditor's resignation (1 page)
28 December 2000	Registered office changed on 28/12/00 from: sutton courtenay abingdon oxfordshire OX14 4PP (1 page)
28 December 2000	Registered office changed on 28/12/00 from: sutton courtenay abingdon oxfordshire OX14 4PP (1 page)
19 December 2000	Director resigned (1 page)
19 December 2000	Director resigned (1 page)
24 October 2000	Secretary resigned (1 page)
24 October 2000	Secretary resigned (1 page)
11 October 2000	New secretary appointed (2 pages)
11 October 2000	New secretary appointed ANNOTATION Clarification The address of any individual marked (#) was replaced with a service address or partially redacted on 19/08/2020 under section 1088 of the Companies Act 2006 (2 pages)
21 August 2000	Declaration of assistance for shares acquisition (11 pages)
21 August 2000	Declaration of assistance for shares acquisition (11 pages)
10 August 2000	Resolutions WRES13 ‐ Written resolution (1 page)
10 August 2000	Resolutions WRES13 ‐ Written resolution (1 page)
7 August 2000	Full accounts made up to 31 December 1999 (14 pages)
7 August 2000	Full accounts made up to 31 December 1999 (14 pages)
4 August 2000	Director resigned (1 page)
4 August 2000	Director resigned (1 page)
4 August 2000	Director resigned (1 page)
4 August 2000	Director resigned (1 page)
4 April 2000	New director appointed (2 pages)
4 April 2000	Return made up to 12/03/00; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (7 pages)
4 April 2000	Return made up to 12/03/00; no change of members (7 pages)
4 April 2000	New director appointed (2 pages)
18 February 2000	New secretary appointed (2 pages)
18 February 2000	Secretary resigned (1 page)
18 February 2000	Secretary resigned (1 page)
18 February 2000	New secretary appointed (2 pages)
2 February 2000	New director appointed (2 pages)
2 February 2000	New director appointed (2 pages)
2 February 2000	Director resigned (1 page)
2 February 2000	Director resigned (1 page)
2 February 2000	Director resigned (1 page)
2 February 2000	Director resigned (1 page)
28 January 2000	Director resigned (1 page)
28 January 2000	New secretary appointed (2 pages)
28 January 2000	Director resigned (1 page)
28 January 2000	New secretary appointed (2 pages)
10 November 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
10 November 1999	Registered office changed on 10/11/99 from: ground floor athelstan house st clement street winchester SO23 9DR (1 page)
10 November 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
10 November 1999	Registered office changed on 10/11/99 from: ground floor athelstan house st clement street winchester SO23 9DR (1 page)
10 November 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
10 November 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
20 August 1999	New director appointed (2 pages)
20 August 1999	New director appointed (3 pages)
20 August 1999	New director appointed (4 pages)
20 August 1999	New director appointed (4 pages)
20 August 1999	New director appointed (3 pages)
20 August 1999	New director appointed (2 pages)
5 July 1999	Director resigned (1 page)
5 July 1999	Director resigned (1 page)
30 June 1999	Full accounts made up to 31 March 1999 (13 pages)
30 June 1999	Full accounts made up to 31 March 1999 (13 pages)
17 March 1999	Return made up to 12/03/99; full list of members (7 pages)
17 March 1999	Return made up to 12/03/99; full list of members (7 pages)
20 November 1998	Particulars of mortgage/charge (3 pages)
20 November 1998	Particulars of mortgage/charge (3 pages)
21 August 1998	Auditor's resignation (1 page)
21 August 1998	Auditor's resignation (1 page)
10 August 1998	New director appointed (2 pages)
10 August 1998	New director appointed (2 pages)
10 August 1998	New director appointed (2 pages)
10 August 1998	New director appointed (2 pages)
3 August 1998	Full accounts made up to 30 April 1998 (13 pages)
3 August 1998	Full accounts made up to 30 April 1998 (13 pages)
22 July 1998	Particulars of mortgage/charge (15 pages)
22 July 1998	Particulars of mortgage/charge (15 pages)
17 July 1998	Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page)
17 July 1998	Director resigned (1 page)
17 July 1998	Director resigned (1 page)
17 July 1998	Director resigned (1 page)
17 July 1998	Director resigned (1 page)
17 July 1998	Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page)
16 July 1998	Auditor's resignation (1 page)
16 July 1998	Declaration of assistance for shares acquisition (14 pages)
16 July 1998	Auditor's resignation (1 page)
16 July 1998	Declaration of assistance for shares acquisition (14 pages)
1 May 1998	Return made up to 12/03/98; no change of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (5 pages)
1 May 1998	Return made up to 12/03/98; no change of members (5 pages)
1 May 1998	Ad 25/04/96--------- us$ si [email protected] (2 pages)
1 May 1998	Ad 25/04/96--------- us$ si [email protected] (2 pages)
12 August 1997	Full accounts made up to 30 April 1997 (13 pages)
12 August 1997	Full accounts made up to 30 April 1997 (13 pages)
23 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
23 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 March 1997	Return made up to 12/03/97; full list of members (6 pages)
17 March 1997	Return made up to 12/03/97; full list of members (6 pages)
27 October 1996	New director appointed (2 pages)
27 October 1996	New director appointed (2 pages)
16 June 1996	Accounting reference date extended from 31/10/96 to 30/04/97 (1 page)
16 June 1996	Accounting reference date extended from 31/10/96 to 30/04/97 (1 page)
6 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
6 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
26 May 1996	Registered office changed on 26/05/96 from: the manor house houghton stockbridge hampshire SO20 6LT (1 page)
26 May 1996	Registered office changed on 26/05/96 from: the manor house houghton stockbridge hampshire SO20 6LT (1 page)
22 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
22 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
12 May 1996	New director appointed (1 page)
12 May 1996	Secretary resigned (2 pages)
12 May 1996	Director resigned (2 pages)
12 May 1996	Director resigned (2 pages)
12 May 1996	Secretary resigned (2 pages)
12 May 1996	New secretary appointed;new director appointed (1 page)
12 May 1996	New secretary appointed;new director appointed (1 page)
12 May 1996	New director appointed (1 page)
2 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
2 May 1996	Declaration of assistance for shares acquisition (6 pages)
2 May 1996	Declaration of assistance for shares acquisition (6 pages)
30 April 1996	Particulars of mortgage/charge (3 pages)
30 April 1996	Particulars of mortgage/charge (3 pages)
29 April 1996	Memorandum and Articles of Association (14 pages)
29 April 1996	Rescinding res stated us$.001P (2 pages)
29 April 1996	Memorandum and Articles of Association (14 pages)
29 April 1996	Rescinding res stated us$.001P (2 pages)
22 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 April 1996	Application for reregistration from PLC to private (1 page)
18 April 1996	Re-registration of Memorandum and Articles (22 pages)
18 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
18 April 1996	Certificate of re-registration from Public Limited Company to Private (1 page)
18 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
18 April 1996	Certificate of re-registration from Public Limited Company to Private (1 page)
18 April 1996	Re-registration of Memorandum and Articles (22 pages)
18 April 1996	Application for reregistration from PLC to private (1 page)
9 April 1996	Return made up to 22/03/96; full list of members (6 pages)
9 April 1996	Return made up to 22/03/96; full list of members (6 pages)
26 February 1996	Particulars of mortgage/charge (3 pages)
26 February 1996	Particulars of mortgage/charge (3 pages)
26 February 1996	Full accounts made up to 31 October 1995 (12 pages)
26 February 1996	Full accounts made up to 31 October 1995 (12 pages)
15 November 1995	Declaration of satisfaction of mortgage/charge (1 page)
15 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
10 July 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
10 July 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
18 May 1995	Full accounts made up to 31 October 1994 (12 pages)
18 May 1995	Full accounts made up to 31 October 1994 (12 pages)
16 May 1995	Registered office changed on 16/05/95 from: 1 old bridge street hampton wick kingston upon thames surrey KT1 4DB (1 page)
16 May 1995	Registered office changed on 16/05/95 from: 1 old bridge street hampton wick kingston upon thames surrey KT1 4DB (1 page)
3 April 1995	Return made up to 22/03/95; no change of members (4 pages)
3 April 1995	Location of register of members (1 page)
3 April 1995	Return made up to 22/03/95; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (4 pages)
3 April 1995	Location of register of members (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (174 pages)
2 June 1994	Full accounts made up to 31 October 1993 (12 pages)
2 June 1994	Full accounts made up to 31 October 1993 (12 pages)
14 May 1993	Full accounts made up to 31 October 1992 (10 pages)
14 May 1993	Full accounts made up to 31 October 1992 (10 pages)
28 May 1992	Full accounts made up to 31 October 1991 (23 pages)
28 May 1992	Full accounts made up to 31 October 1991 (23 pages)
6 June 1991	Full accounts made up to 31 October 1990 (19 pages)
6 June 1991	Full accounts made up to 31 October 1990 (19 pages)
6 June 1990	Full accounts made up to 31 October 1989 (24 pages)
6 June 1990	Full accounts made up to 31 October 1989 (24 pages)
27 September 1989	Full accounts made up to 31 October 1988 (7 pages)
27 September 1989	Full accounts made up to 31 October 1988 (7 pages)
15 May 1989	Wd 05/05/89 ad 24/04/89--------- Â£ si 42100@1=42100 Â£ ic 7900/50000 (2 pages)
15 May 1989	Wd 05/05/89 ad 24/04/89--------- Â£ si 42100@1=42100 Â£ ic 7900/50000 (2 pages)
22 August 1988	Particulars of contract relating to shares (3 pages)
22 August 1988	Wd 13/07/88 ad 15/06/88--------- Â£ si 7800@1=7800 Â£ ic 100/7900 (2 pages)
22 August 1988	Particulars of contract relating to shares (3 pages)
22 August 1988	Wd 13/07/88 ad 15/06/88--------- Â£ si 7800@1=7800 Â£ ic 100/7900 (2 pages)
18 August 1988	Full accounts made up to 31 October 1987 (7 pages)
18 August 1988	Full accounts made up to 31 October 1987 (7 pages)
6 August 1987	Full accounts made up to 31 October 1986 (7 pages)
6 August 1987	Full accounts made up to 31 October 1986 (7 pages)
8 May 1986	Full accounts made up to 31 July 1985 (1 page)
8 May 1986	Full accounts made up to 31 July 1985 (1 page)

Futuro Group Limited

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