About

Registered Number: 03942109
Date of Incorporation: 07/03/2000 (24 years and 1 month ago)
Company Status: Active
Registered Address: Ashcombe Court, Woolsack Way, Godalming, Surrey, GU7 1LQ

 

Futures Hr Ltd was founded on 07 March 2000 and has its registered office in Godalming in Surrey, it's status at Companies House is "Active". We don't currently know the number of employees at the company. This organisation has 3 directors listed as Earlam, Rosemarie, Roffe Swayne, Southern, David in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EARLAM, Rosemarie 07 March 2000 - 1
Secretary Name Appointed Resigned Total Appointments
ROFFE SWAYNE 01 April 2003 20 April 2004 1
SOUTHERN, David 07 March 2000 31 March 2003 1

Filing History

Document Type Date
CS01 - N/A 18 March 2020
AA - Annual Accounts 27 June 2019
CS01 - N/A 07 April 2019
AA - Annual Accounts 29 June 2018
CS01 - N/A 31 March 2018
AA - Annual Accounts 30 June 2017
CS01 - N/A 10 April 2017
AA01 - Change of accounting reference date 20 December 2016
AR01 - Annual Return 07 April 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 10 April 2015
AA - Annual Accounts 15 January 2015
AR01 - Annual Return 26 March 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 02 April 2013
CH01 - Change of particulars for director 02 April 2013
AA - Annual Accounts 09 January 2013
AR01 - Annual Return 01 May 2012
AA - Annual Accounts 28 December 2011
AR01 - Annual Return 14 April 2011
CH01 - Change of particulars for director 14 April 2011
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 01 April 2010
CH01 - Change of particulars for director 01 April 2010
CH04 - Change of particulars for corporate secretary 01 April 2010
AA - Annual Accounts 21 January 2010
363a - Annual Return 01 April 2009
AA - Annual Accounts 29 January 2009
363a - Annual Return 27 March 2008
AA - Annual Accounts 02 February 2008
363a - Annual Return 29 March 2007
AA - Annual Accounts 30 November 2006
363a - Annual Return 06 April 2006
AA - Annual Accounts 31 January 2006
363s - Annual Return 30 March 2005
AA - Annual Accounts 24 January 2005
288b - Notice of resignation of directors or secretaries 14 May 2004
288a - Notice of appointment of directors or secretaries 14 May 2004
363s - Annual Return 16 April 2004
AA - Annual Accounts 27 January 2004
363s - Annual Return 13 April 2003
288b - Notice of resignation of directors or secretaries 13 April 2003
288a - Notice of appointment of directors or secretaries 13 April 2003
AA - Annual Accounts 04 February 2003
287 - Change in situation or address of Registered Office 22 November 2002
363s - Annual Return 27 March 2002
AA - Annual Accounts 04 January 2002
363s - Annual Return 20 March 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 April 2000
287 - Change in situation or address of Registered Office 10 March 2000
288b - Notice of resignation of directors or secretaries 10 March 2000
288b - Notice of resignation of directors or secretaries 10 March 2000
288a - Notice of appointment of directors or secretaries 10 March 2000
288a - Notice of appointment of directors or secretaries 10 March 2000
NEWINC - New incorporation documents 07 March 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.