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DESTINI ADAMS TINGLE FINANCIAL PLANNING LIMITED

Company number 01146765

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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)
04 Nov 2006 AA Full accounts made up to 31 December 2005
24 Aug 2006 363a Return made up to 17/07/06; full list of members
24 Aug 2006 288c Secretary's particulars changed;director's particulars changed
24 Aug 2006 353 Location of register of members
14 Jun 2006 288b Secretary resigned
14 Jun 2006 288a New secretary appointed
14 Jun 2006 287 Registered office changed on 14/06/06 from: chancery pavilion boycott avenue oldbrook milton keynes buckinghamshire MK6 2TA
17 May 2006 288a New director appointed
01 Mar 2006 288b Director resigned
08 Dec 2005 395 Particulars of mortgage/charge
08 Dec 2005 225 Accounting reference date shortened from 31/01/06 to 31/12/05
07 Dec 2005 AA Full accounts made up to 31 January 2005
17 Nov 2005 288a New director appointed
07 Sep 2005 363s Return made up to 17/07/05; full list of members
07 Feb 2005 287 Registered office changed on 07/02/05 from: kettering parkway kettering venture park kettering northamptonshire NN15 6XW
27 Jan 2005 225 Accounting reference date shortened from 31/03/05 to 31/01/05
30 Sep 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
24 Aug 2004 AAMD Amended full accounts made up to 31 March 2004
19 Aug 2004 MISC Amending 1556A
12 Aug 2004 CERTNM Company name changed adams tingle (financial services ) LIMITED\certificate issued on 12/08/04
10 Aug 2004 395 Particulars of mortgage/charge
10 Aug 2004 395 Particulars of mortgage/charge
05 Aug 2004 288a New director appointed
05 Aug 2004 288a New secretary appointed
05 Aug 2004 155(6)a Declaration of assistance for shares acquisition