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BACKHOUSE INDEPENDENT FINANCIAL SERVICES LTD

Company number 01140032

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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)
07 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
28 Aug 2014 AUD Auditor's resignation
19 Aug 2014 MISC Section 519
16 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 85,000
26 Feb 2014 AA Accounts for a small company made up to 30 June 2013
15 May 2013 AUD Auditor's resignation
08 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
07 May 2013 AUD Auditor's resignation
28 Jan 2013 AA Accounts for a small company made up to 30 June 2012
22 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
13 Dec 2011 AA Accounts for a small company made up to 30 June 2011
19 Jul 2011 AP01 Appointment of Mr Martin Joseph Edwards as a director
11 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
10 Mar 2011 AA Accounts for a small company made up to 30 June 2010
04 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
19 Jan 2010 AA Accounts for a small company made up to 30 June 2009
05 Nov 2009 CH01 Director's details changed for Shirley Russell Backhouse on 1 October 2009
05 Nov 2009 CH03 Secretary's details changed for David Hannah on 1 October 2009
20 Oct 2009 SH01 Statement of capital following an allotment of shares on 30 June 2009
  • GBP 85,000
20 Oct 2009 MISC 123
20 Oct 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
14 Jul 2009 288b Appointment terminated director david curley
11 May 2009 363a Return made up to 30/04/09; full list of members
28 Dec 2008 AA Accounts for a small company made up to 30 June 2008
03 Jun 2008 363a Return made up to 30/04/08; full list of members