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BARCLAYS FINANCIAL PLANNING

Company number 01980022

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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)
11 Oct 2007 49(8)(a) Members' assent for rereg from LTD to UNLTD
11 Oct 2007 49(1) Application for reregistration from LTD to UNLTD
11 Oct 2007 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
11 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jul 2007 288b Director resigned
25 Jul 2007 288b Director resigned
17 Jun 2007 AA Full accounts made up to 31 December 2006
05 Feb 2007 363a Return made up to 01/02/07; full list of members
05 Jun 2006 AA Full accounts made up to 31 December 2005
03 Feb 2006 363a Return made up to 01/02/06; full list of members
02 Feb 2006 353 Location of register of members
30 Jun 2005 288b Director resigned
23 Jun 2005 288c Director's particulars changed
22 Jun 2005 288c Director's particulars changed
21 Jun 2005 AA Full accounts made up to 31 December 2004
21 Jun 2005 288c Director's particulars changed
21 Jun 2005 288c Director's particulars changed
21 Jun 2005 288c Director's particulars changed
09 Jun 2005 288c Secretary's particulars changed
31 May 2005 287 Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH
20 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Mar 2005 288b Director resigned
23 Feb 2005 363a Return made up to 01/02/05; full list of members
10 Feb 2005 288a New director appointed
12 Jan 2005 288a New director appointed