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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)
10 Feb 1993 AA Full accounts made up to 31 December 1992
16 Dec 1992 288 New director appointed
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22 Apr 1992 MEM/ARTS Memorandum and Articles of Association
14 Apr 1992 288 Director resigned
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27 Mar 1992 CERTNM Company name changed woolwich financial advisory serv ices LIMITED\certificate issued on 30/03/92
09 Mar 1992 288 Secretary's particulars changed
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09 Mar 1992 288 Director's particulars changed
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09 Mar 1992 363x Return made up to 16/02/92; no change of members
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Request DocumentReturn made up to 16/02/92; no change of members
05 Feb 1992 AA Full accounts made up to 31 December 1991
16 Jul 1991 MEM/ARTS Memorandum and Articles of Association
17 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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17 May 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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17 May 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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17 May 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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15 Apr 1991 AA Full accounts made up to 31 December 1990
13 Mar 1991 363x Return made up to 16/02/91; full list of members
15 Feb 1991 288 New director appointed
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19 Sep 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
20 Mar 1990 AA Full accounts made up to 30 September 1989
20 Mar 1990 363 Return made up to 16/02/90; full list of members
09 Jan 1990 225(1) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
26 Jun 1989 AA Accounts for a dormant company made up to 30 September 1988
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Request DocumentAccounts for a dormant company made up to 30 September 1988
20 Jun 1989 363 Return made up to 23/05/89; full list of members
08 Jun 1989 88(2)R Wd 30/05/89 ad 22/05/89--------- £ si 450000@1=450000 £ ic 50000/500000
09 May 1989 287 Registered office changed on 09/05/89 from: equitable house woolwich london SE18 6AB
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Request DocumentRegistered office changed on 09/05/89 from: equitable house woolwich london SE18 6AB