Futurewealthy Limited

Company Name	Futurewealthy Limited
Company Status	Active
Company Number	02263983
Category	Private Limited Company
Incorporation Date	2 June 1988(35 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Ms Susan Emma Kirby
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Irish
Status	Current
Appointed	01 August 2011(23 years, 2 months after company formation)
Appointment Duration	12 years, 8 months
Role	Marketing Manager
Country of Residence	England
Correspondence Address	33 Therapia Road London SE22 0SF

Director Name	Mr Dennis Michael Creamer
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	21 October 2011(23 years, 4 months after company formation)
Appointment Duration	12 years, 6 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	7a Marlborough Road Chiswick London W4 4EU

Director Name	Frances Susan Creamer
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	21 October 2011(23 years, 4 months after company formation)
Appointment Duration	12 years, 6 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	7a Marlborough Road London W4 4EU

Director Name	Ms Chantal Florence Nathalie Faures
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Belgian
Status	Current
Appointed	06 June 2012(24 years after company formation)
Appointment Duration	11 years, 10 months
Role	Teacher
Country of Residence	Germany
Correspondence Address	7a Marlborough Road London W4 4EU

Director Name	Miss Sonia Sandeep Kaur Bhogal
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	07 August 2012(24 years, 2 months after company formation)
Appointment Duration	11 years, 8 months
Role	Freelance Make-Up Artist
Country of Residence	England
Correspondence Address	7e Marlborough Road Marlborough Road London W4 4EU

Secretary Name	Mrs Jane Anne Forbes
Nationality	British
Status	Resigned
Appointed	18 November 1991(3 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 05 May 2000)
Role	Company Director
Correspondence Address	7 Marlborough Road London W4 4EU

Director Name	Dr Helen Mary Pugh
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(3 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 23 August 1992)
Role	Doctor
Correspondence Address	7 Marlborough Road London W4 4EU

Director Name	Miss Morven Cunningham Blair
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(3 years, 6 months after company formation)
Appointment Duration	7 years (resigned 09 December 1998)
Role	Journalist
Correspondence Address	7 Marlborough Road London W4 4EU

Director Name	Miss Philippa Alexandra Prescott Pearson
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(3 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 27 October 1995)
Role	Solicitor
Correspondence Address	7 Marlborough Road London W4 4EU

Director Name	Mr Robert Andrew Drake
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(3 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 May 1993)
Role	Civil Servant
Correspondence Address	7 Marlborough Road London W4 4EU

Director Name	Mrs Jane Anne Forbes
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(3 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (resigned 05 May 2000)
Role	Bank Manager
Correspondence Address	7 Marlborough Road London W4 4EU

Director Name	Mr John Martin Myers
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(3 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (resigned 05 May 2000)
Role	Record Producer
Correspondence Address	7 Marlborough Road London W4 4EU

Secretary Name	Mr Robert Andrew Drake
Nationality	British
Status	Resigned
Appointed	01 December 1991(3 years, 6 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 18 November 1991)
Role	Company Director
Correspondence Address	7 Marlborough Road London W4 4EU

Director Name	Mr Justin Guy Stuart Feilding Morrison
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1992(4 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 December 1996)
Role	Geologist
Correspondence Address	Flat 4 1 Marlborough Road London W4 4EY

Director Name	Miss Sarah Louise Gilbert
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1992(4 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 December 1996)
Role	Speech Language Therapist
Correspondence Address	Flat 4 1 Marlborough Road London W4 4EU

Director Name	Mr Andrew Robert Ditch
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1993(4 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 July 1998)
Role	Air Crew
Correspondence Address	Flat C 7 Marlborough Road London W4 4EU

Director Name	Kenneth Ian Maclachlan
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1996(8 years, 6 months after company formation)
Appointment Duration	7 years (resigned 16 December 2003)
Role	Sales/Marketing Manager
Correspondence Address	Flat A 7 Marlborough Road London W4 4EU

Director Name	Elizabeth Claire Godfrey
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(10 years, 1 month after company formation)
Appointment Duration	13 years, 1 month (resigned 31 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	151 Park Road Chiswick London W4 3EX

Director Name	Charles Anthony Woide Godfrey
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(10 years, 1 month after company formation)
Appointment Duration	13 years, 1 month (resigned 31 July 2011)
Role	Chartered Surveyor
Correspondence Address	151 Park Road Chiswick London W4 3EX

Director Name	Michael Nicholas John Frattasi
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1998(10 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 12 August 2003)
Role	HR Advisor
Correspondence Address	29 Kings Road Teddington Middlesex TW11 0QD

Director Name	Elaine Mary Frattasi
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1998(10 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 12 August 2003)
Role	Personal Assistant
Correspondence Address	29 Kings Road Teddington Middlesex TW11 0QD

Director Name	Matthew John Partridge
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2000(11 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 09 October 2005)
Role	Finance
Correspondence Address	61 Beacon Road Kington KT2 6LF

Secretary Name	Kenneth Ian Maclachlan
Nationality	British
Status	Resigned
Appointed	05 May 2000(11 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 16 December 2003)
Role	Sales & Marketing Manager
Correspondence Address	Flat A 7 Marlborough Road London W4 4EU

Secretary Name	Mr Daniel Rudolph John Pell
Nationality	British
Status	Resigned
Appointed	16 December 2003(15 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 December 2008)
Role	Sales Manager
Country of Residence	England
Correspondence Address	7a Marlborough Road Chiswick London W4 4EU

Director Name	Dejan Vukovic
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British Croatian
Status	Resigned
Appointed	01 October 2004(16 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 July 2011)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	7b Marlborough Road Chiswick London W4 4EU

Director Name	Greg Jewitt
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2005(17 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 06 June 2012)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	7d Marlborough Road Chiswick London W4 4EU

Director Name	Mr John Trenwith
Date of Birth	January 1978 (Born 46 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	08 July 2007(19 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 02 May 2012)
Role	Software Developer
Country of Residence	New Zealand
Correspondence Address	7e Marlborough Road London W4 4EU

Director Name	Tosca Colnageli
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2009(20 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7a Marlborough Road London W4 4EU

Director Name	Miss Chloe Sofia Hannah
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(23 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 14 November 2013)
Role	Restaurant Operations Manager
Country of Residence	United Kingdom
Correspondence Address	7b Marlborough Road London W4 4EU

Location

Registered Address	7a Marlborough Road London W4 4EU
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London

Shareholders

1 at £1	Chantal Faures 20.00% Ordinary
1 at £1	Frances Creamer & Dennis Creamer 20.00% Ordinary
1 at £1	Natalia Shadricheva 20.00% Ordinary
1 at £1	Sonia Bhogal 20.00% Ordinary
1 at £1	Susan Kirby 20.00% Ordinary

Financials

Year	2014
Net Worth	£1,549
Cash	£1,544

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	23 November 2023 (4 months, 4 weeks ago)
Next Return Due	7 December 2024 (7 months, 3 weeks from now)

Filing History

23 November 2023	Confirmation statement made on 23 November 2023 with no updates (3 pages)
17 November 2023	Director's details changed for Ms Susan Emma Kirby on 17 November 2023 (2 pages)
8 February 2023	Micro company accounts made up to 31 May 2022 (3 pages)
27 December 2022	Confirmation statement made on 1 December 2022 with no updates (3 pages)
11 February 2022	Micro company accounts made up to 31 May 2021 (3 pages)
31 December 2021	Confirmation statement made on 1 December 2021 with no updates (3 pages)
12 May 2021	Director's details changed for Miss Sonia Sandeep Kaur Bhogal on 12 May 2021 (2 pages)
9 February 2021	Micro company accounts made up to 31 May 2020 (3 pages)
8 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
29 January 2020	Micro company accounts made up to 31 May 2019 (2 pages)
8 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
3 March 2019	Registered office address changed from 7 Marlborough Road Chiswick London W4 4EU to 7a Marlborough Road London W4 4EU on 3 March 2019 (1 page)
10 February 2019	Micro company accounts made up to 31 May 2018 (2 pages)
15 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
11 February 2018	Micro company accounts made up to 31 May 2017 (2 pages)
14 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
14 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
17 February 2017	Micro company accounts made up to 31 May 2016 (2 pages)
17 February 2017	Micro company accounts made up to 31 May 2016 (2 pages)
19 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
30 January 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
30 January 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
11 January 2016	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 5 (8 pages)
11 January 2016	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 5 (8 pages)
4 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
4 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
8 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 5 (8 pages)
8 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 5 (8 pages)
8 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 5 (8 pages)
20 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
20 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
9 January 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 5 (8 pages)
9 January 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 5 (8 pages)
9 January 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 5 (8 pages)
8 January 2014	Termination of appointment of Chloe Hannah as a director (1 page)
8 January 2014	Termination of appointment of Chloe Hannah as a director (1 page)
22 January 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
22 January 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
21 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (9 pages)
21 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (9 pages)
21 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (9 pages)
16 October 2012	Appointment of Ms Chantal Florence Nathalie Faures as a director (2 pages)
16 October 2012	Appointment of Ms Chantal Florence Nathalie Faures as a director (2 pages)
7 August 2012	Termination of appointment of John Trenwith as a director (1 page)
7 August 2012	Appointment of Miss Sonia Sandeep Kaur Bhogal as a director (2 pages)
7 August 2012	Termination of appointment of John Trenwith as a director (1 page)
7 August 2012	Appointment of Miss Sonia Sandeep Kaur Bhogal as a director (2 pages)
31 July 2012	Termination of appointment of Greg Jewitt as a director (1 page)
31 July 2012	Termination of appointment of Greg Jewitt as a director (1 page)
24 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
24 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
21 December 2011	Termination of appointment of Dejan Vukovic as a director (1 page)
21 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (9 pages)
21 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (9 pages)
21 December 2011	Termination of appointment of Dejan Vukovic as a director (1 page)
21 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (9 pages)
21 December 2011	Appointment of Miss Chloe Sofia Hannah as a director (2 pages)
21 December 2011	Appointment of Miss Chloe Sofia Hannah as a director (2 pages)
21 October 2011	Appointment of Mr Dennis Michael Creamer as a director (2 pages)
21 October 2011	Appointment of Frances Susan Creamer as a director (2 pages)
21 October 2011	Termination of appointment of Tosca Colnageli as a director (1 page)
21 October 2011	Appointment of Mr Dennis Michael Creamer as a director (2 pages)
21 October 2011	Termination of appointment of Tosca Colnageli as a director (1 page)
21 October 2011	Appointment of Frances Susan Creamer as a director (2 pages)
8 October 2011	Compulsory strike-off action has been discontinued (1 page)
8 October 2011	Compulsory strike-off action has been discontinued (1 page)
6 October 2011	Annual return made up to 1 December 2010 with a full list of shareholders (9 pages)
6 October 2011	Annual return made up to 1 December 2010 with a full list of shareholders (9 pages)
6 October 2011	Annual return made up to 1 December 2010 with a full list of shareholders (9 pages)
21 September 2011	Termination of appointment of Charles Godfrey as a director (1 page)
21 September 2011	Termination of appointment of Elizabeth Godfrey as a director (1 page)
21 September 2011	Termination of appointment of Charles Godfrey as a director (1 page)
21 September 2011	Termination of appointment of Elizabeth Godfrey as a director (1 page)
21 September 2011	Appointment of Ms Susan Emma Kirby as a director (2 pages)
21 September 2011	Appointment of Ms Susan Emma Kirby as a director (2 pages)
13 September 2011	First Gazette notice for compulsory strike-off (1 page)
13 September 2011	First Gazette notice for compulsory strike-off (1 page)
27 April 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
27 April 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
25 March 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
25 March 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
22 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (7 pages)
22 January 2010	Director's details changed for Greg Jewitt on 1 December 2009 (2 pages)
22 January 2010	Director's details changed for Elizabeth Claire Godfrey on 1 December 2009 (2 pages)
22 January 2010	Director's details changed for Dejan Vukovic on 1 December 2009 (2 pages)
22 January 2010	Director's details changed for Greg Jewitt on 1 December 2009 (2 pages)
22 January 2010	Director's details changed for Tosca Colnageli on 1 December 2009 (2 pages)
22 January 2010	Director's details changed for Charles Anthony Woide Godfrey on 1 December 2009 (2 pages)
22 January 2010	Director's details changed for Elizabeth Claire Godfrey on 1 December 2009 (2 pages)
22 January 2010	Director's details changed for Mr John Trenwith on 1 December 2009 (2 pages)
22 January 2010	Director's details changed for Greg Jewitt on 1 December 2009 (2 pages)
22 January 2010	Director's details changed for Charles Anthony Woide Godfrey on 1 December 2009 (2 pages)
22 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (7 pages)
22 January 2010	Director's details changed for Mr John Trenwith on 1 December 2009 (2 pages)
22 January 2010	Director's details changed for Dejan Vukovic on 1 December 2009 (2 pages)
22 January 2010	Director's details changed for Dejan Vukovic on 1 December 2009 (2 pages)
22 January 2010	Director's details changed for Tosca Colnageli on 1 December 2009 (2 pages)
22 January 2010	Director's details changed for Elizabeth Claire Godfrey on 1 December 2009 (2 pages)
22 January 2010	Director's details changed for Charles Anthony Woide Godfrey on 1 December 2009 (2 pages)
22 January 2010	Director's details changed for Mr John Trenwith on 1 December 2009 (2 pages)
22 January 2010	Director's details changed for Tosca Colnageli on 1 December 2009 (2 pages)
22 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (7 pages)
26 December 2009	Director's details changed for Mr John Trenwith on 1 April 2009 (1 page)
26 December 2009	Director's details changed for Mr John Trenwith on 1 April 2009 (1 page)
26 December 2009	Director's details changed for Mr John Trenwith on 1 April 2009 (1 page)
7 July 2009	Compulsory strike-off action has been discontinued (1 page)
7 July 2009	Compulsory strike-off action has been discontinued (1 page)
6 July 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
6 July 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
30 June 2009	First Gazette notice for compulsory strike-off (1 page)
30 June 2009	First Gazette notice for compulsory strike-off (1 page)
21 March 2009	Director appointed tosca colnageli (2 pages)
21 March 2009	Director appointed tosca colnageli (2 pages)
9 February 2009	Appointment terminated secretary daniel pell (1 page)
9 February 2009	Appointment terminated secretary daniel pell (1 page)
9 February 2009	Return made up to 01/12/08; full list of members (5 pages)
9 February 2009	Return made up to 01/12/08; full list of members (5 pages)
29 May 2008	Total exemption full accounts made up to 31 May 2007 (9 pages)
29 May 2008	Total exemption full accounts made up to 31 May 2007 (9 pages)
5 March 2008	Return made up to 01/12/07; full list of members (6 pages)
5 March 2008	Return made up to 01/12/07; full list of members (6 pages)
4 March 2008	Director appointed mr john cheetham trenwith (1 page)
4 March 2008	Director appointed mr john cheetham trenwith (1 page)
12 March 2007	Total exemption full accounts made up to 31 May 2006 (8 pages)
12 March 2007	Total exemption full accounts made up to 31 May 2006 (8 pages)
28 December 2006	Return made up to 01/12/06; full list of members (3 pages)
28 December 2006	Return made up to 01/12/06; full list of members (3 pages)
28 December 2006	Registered office changed on 28/12/06 from: ringley chartered surveyors, 349 college street, camden town, london NW1 9QS (1 page)
28 December 2006	Registered office changed on 28/12/06 from: ringley chartered surveyors, 349 college street, camden town, london NW1 9QS (1 page)
22 December 2006	Location of register of members (1 page)
22 December 2006	Location of debenture register (1 page)
22 December 2006	Location of register of members (1 page)
22 December 2006	Location of debenture register (1 page)
21 September 2006	Registered office changed on 21/09/06 from: flat a 7 marlborough road, chiswick, london, W4 4EU (1 page)
21 September 2006	Registered office changed on 21/09/06 from: flat a 7 marlborough road, chiswick, london, W4 4EU (1 page)
18 May 2006	Total exemption full accounts made up to 31 May 2005 (8 pages)
18 May 2006	Total exemption full accounts made up to 31 May 2005 (8 pages)
7 March 2006	Return made up to 01/12/05; full list of members (4 pages)
7 March 2006	Return made up to 01/12/05; full list of members (4 pages)
7 March 2006	Director's particulars changed (1 page)
7 March 2006	Director's particulars changed (1 page)
10 January 2006	Director resigned (1 page)
10 January 2006	New director appointed (1 page)
10 January 2006	Director resigned (1 page)
10 January 2006	New director appointed (1 page)
21 January 2005	New director appointed (2 pages)
21 January 2005	New director appointed (2 pages)
21 January 2005	Return made up to 01/12/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (9 pages)
21 January 2005	Secretary resigned (1 page)
21 January 2005	Secretary resigned (1 page)
21 January 2005	Return made up to 01/12/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (9 pages)
22 December 2004	New secretary appointed (2 pages)
22 December 2004	New secretary appointed (2 pages)
24 November 2004	Total exemption full accounts made up to 31 May 2004 (4 pages)
24 November 2004	Total exemption full accounts made up to 31 May 2004 (4 pages)
10 June 2004	Return made up to 01/12/03; full list of members (10 pages)
10 June 2004	Return made up to 01/12/03; full list of members (10 pages)
29 September 2003	Total exemption full accounts made up to 31 May 2003 (4 pages)
29 September 2003	Total exemption full accounts made up to 31 May 2003 (4 pages)
6 September 2003	Director resigned (1 page)
6 September 2003	Director resigned (1 page)
5 September 2003	Director resigned (1 page)
5 September 2003	Director resigned (1 page)
29 November 2002	Total exemption full accounts made up to 31 May 2002 (4 pages)
29 November 2002	Total exemption full accounts made up to 31 May 2002 (4 pages)
27 November 2002	Return made up to 01/12/02; full list of members (11 pages)
27 November 2002	Return made up to 01/12/02; full list of members (11 pages)
25 March 2002	Total exemption small company accounts made up to 31 May 2001 (4 pages)
25 March 2002	Total exemption small company accounts made up to 31 May 2001 (4 pages)
3 January 2002	Return made up to 01/12/01; full list of members (10 pages)
3 January 2002	Return made up to 01/12/01; full list of members (10 pages)
4 May 2001	Full accounts made up to 31 May 2000 (5 pages)
4 May 2001	Full accounts made up to 31 May 2000 (5 pages)
3 January 2001	Return made up to 01/12/00; full list of members 363(287) ‐ Registered office changed on 03/01/01 363(353) ‐ Location of register of members address changed (10 pages)
3 January 2001	Return made up to 01/12/00; full list of members 363(287) ‐ Registered office changed on 03/01/01 363(353) ‐ Location of register of members address changed (10 pages)
7 June 2000	New secretary appointed (2 pages)
7 June 2000	New director appointed (2 pages)
7 June 2000	New secretary appointed (2 pages)
7 June 2000	New director appointed (2 pages)
6 June 2000	Director resigned (1 page)
6 June 2000	Director resigned (1 page)
6 June 2000	Secretary resigned;director resigned (1 page)
6 June 2000	Secretary resigned;director resigned (1 page)
20 December 1999	Return made up to 01/12/99; full list of members 363(288) ‐ Director's particulars changed (11 pages)
20 December 1999	Return made up to 01/12/99; full list of members 363(288) ‐ Director's particulars changed (11 pages)
31 August 1999	Full accounts made up to 31 May 1999 (11 pages)
31 August 1999	Full accounts made up to 31 May 1999 (11 pages)
23 December 1998	Director resigned (1 page)
23 December 1998	New director appointed (2 pages)
23 December 1998	New director appointed (2 pages)
23 December 1998	Director resigned (1 page)
23 December 1998	New director appointed (2 pages)
23 December 1998	New director appointed (2 pages)
14 December 1998	Full accounts made up to 31 May 1998 (5 pages)
14 December 1998	Full accounts made up to 31 May 1998 (5 pages)
3 December 1998	Return made up to 01/12/98; full list of members (8 pages)
3 December 1998	Return made up to 01/12/98; full list of members (8 pages)
23 October 1998	Director resigned (1 page)
23 October 1998	Director resigned (1 page)
13 August 1998	New director appointed (2 pages)
13 August 1998	New director appointed (2 pages)
13 August 1998	New director appointed (2 pages)
13 August 1998	New director appointed (2 pages)
3 December 1997	Return made up to 01/12/97; no change of members (6 pages)
3 December 1997	Return made up to 01/12/97; no change of members (6 pages)
27 August 1997	Full accounts made up to 31 May 1997 (4 pages)
27 August 1997	Full accounts made up to 31 May 1997 (4 pages)
10 March 1997	Director resigned (1 page)
10 March 1997	New director appointed (2 pages)
10 March 1997	Director resigned (1 page)
10 March 1997	New director appointed (2 pages)
14 February 1997	Director resigned (1 page)
14 February 1997	Director resigned (1 page)
6 December 1996	Return made up to 01/12/96; no change of members (6 pages)
6 December 1996	Return made up to 01/12/96; no change of members (6 pages)
12 September 1996	Full accounts made up to 31 May 1996 (4 pages)
12 September 1996	Full accounts made up to 31 May 1996 (4 pages)
4 January 1996	Return made up to 01/12/95; full list of members 363(288) ‐ Director resigned (8 pages)
4 January 1996	Return made up to 01/12/95; full list of members 363(288) ‐ Director resigned (8 pages)
11 September 1995	Accounts for a small company made up to 31 May 1995 (5 pages)
11 September 1995	Accounts for a small company made up to 31 May 1995 (5 pages)
20 March 1995	Accounts for a small company made up to 31 May 1994 (6 pages)
20 March 1995	Accounts for a small company made up to 31 May 1994 (6 pages)
2 June 1988	Incorporation (9 pages)
2 June 1988	Incorporation (9 pages)

Futurewealthy Limited

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