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REES ASTLEY INDEPENDENT FINANCIAL ADVISERS LIMITED

Company number 01076337

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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)
09 Jun 2003 AA Full accounts made up to 31 December 2002
30 Oct 2002 288a New director appointed
17 Aug 2002 395 Particulars of mortgage/charge
29 Jul 2002 363s Return made up to 30/06/02; full list of members
14 Jul 2002 169 £ ic 680/377 09/04/02 £ sr 303@1=303
14 Jul 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 May 2002 AA Full accounts made up to 31 December 2001
22 Apr 2002 288b Director resigned
13 Jul 2001 363s Return made up to 30/06/01; full list of members
02 Jul 2001 AA Full accounts made up to 31 December 2000
14 Jul 2000 363s Return made up to 30/06/00; full list of members
11 Jul 2000 AA Full accounts made up to 31 December 1999
24 Sep 1999 AA Full accounts made up to 31 December 1998
24 Jun 1999 363s Return made up to 30/06/99; full list of members
27 Apr 1999 403a Declaration of satisfaction of mortgage/charge
19 Feb 1999 395 Particulars of mortgage/charge
05 Oct 1998 AA Full accounts made up to 31 December 1997
10 Sep 1998 169 £ ic 820/680 30/07/98 £ sr 140@1=140
12 Aug 1998 288b Director resigned
11 Aug 1998 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
24 Jun 1998 363s Return made up to 30/06/98; no change of members
03 Jul 1997 AA Accounts for a small company made up to 31 December 1996
26 Jun 1997 363s Return made up to 30/06/97; no change of members
06 Mar 1997 288c Director's particulars changed
16 Sep 1996 AA Full accounts made up to 31 December 1995