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ABRDN FINANCIAL PLANNING AND ADVICE LIMITED

Company number 01447544

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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)
17 Aug 2009 288c Director's change of particulars / alexander robinson / 01/01/2009
08 Jul 2009 AA Full accounts made up to 31 December 2008
13 Jan 2009 288a Director appointed alexander charles robinson
02 Jan 2009 288b Appointment terminated director john goodfellow
24 Nov 2008 88(2) Capitals not rolled up
13 Aug 2008 363a Return made up to 02/08/08; full list of members
10 Jun 2008 AA Full accounts made up to 31 December 2007
10 Aug 2007 363a Return made up to 02/08/07; full list of members
09 Aug 2007 288c Director's particulars changed
06 Aug 2007 288c Director's particulars changed
29 Jun 2007 AA Full accounts made up to 31 December 2006
26 Jun 2007 88(2)R Ad 01/06/07--------- £ si 1800000@1=1800000 £ ic 1850000/3650000
26 Jun 2007 123 Nc inc already adjusted 31/05/07
22 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Feb 2007 288a New director appointed
03 Feb 2007 288b Director resigned
18 Oct 2006 288a New secretary appointed
18 Oct 2006 288b Secretary resigned
22 Aug 2006 363a Return made up to 02/08/06; full list of members
19 Jun 2006 AA Full accounts made up to 31 December 2005
22 Feb 2006 288b Director resigned
21 Feb 2006 288a New director appointed
13 Jan 2006 288a New director appointed