- Company Overview for BUSINESS PLANNING AND RESEARCH LIMITED (01947899)
- Filing history for BUSINESS PLANNING AND RESEARCH LIMITED (01947899)
- People for BUSINESS PLANNING AND RESEARCH LIMITED (01947899)
- Charges for BUSINESS PLANNING AND RESEARCH LIMITED (01947899)
- More for BUSINESS PLANNING AND RESEARCH LIMITED (01947899)
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) |
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10 Dec 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
30 Nov 1993 | 88(2)R |
Ad 02/06/93--------- £ si 10@10=100 £ ic 1000/1100
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Request DocumentAd 02/06/93--------- £ si 10@10=100 £ ic 1000/1100 |
16 Apr 1993 | AA |
Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992 |
10 Dec 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
18 Nov 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
18 Aug 1992 | 363s |
Return made up to 15/03/92; full list of members
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Request DocumentReturn made up to 15/03/92; full list of members |
22 Apr 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
21 Feb 1992 | AA |
Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991 |
28 Oct 1991 | AA |
Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990 |
12 Sep 1991 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
02 Sep 1991 | 363a |
Return made up to 30/06/89; no change of members
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Request DocumentReturn made up to 30/06/89; no change of members |
24 Jun 1991 | 287 |
Registered office changed on 24/06/91 from: 7A grafton street london W1X 3LA
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Request DocumentRegistered office changed on 24/06/91 from: 7A grafton street london W1X 3LA |
12 Jun 1991 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
06 Jun 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
02 May 1991 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
23 Apr 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
11 Feb 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
06 Dec 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
17 Aug 1990 | AA |
Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989 |
27 Nov 1989 | AA |
Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988 |
10 Nov 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
10 Nov 1989 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
10 Nov 1989 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
07 Nov 1989 | AA |
Full accounts made up to 30 June 1987
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Request DocumentFull accounts made up to 30 June 1987 |
23 Oct 1989 | 363 |
Return made up to 15/03/89; full list of members
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Request DocumentReturn made up to 15/03/89; full list of members |