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WILLIAMS FINANCIAL PLANNING LIMITED

Company number 02123811

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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)
24 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 May 2007 AA Total exemption full accounts made up to 31 December 2006
23 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Nov 2006 363s Return made up to 25/10/06; full list of members
04 May 2006 AA Full accounts made up to 31 December 2005
28 Nov 2005 363s Return made up to 25/10/05; full list of members
24 Jun 2005 AA Full accounts made up to 31 December 2004
29 Oct 2004 363s Return made up to 25/10/04; full list of members
17 Sep 2004 AA Full accounts made up to 31 December 2003
07 Nov 2003 363s Return made up to 25/10/03; full list of members
  • 363(353) ‐ Location of register of members address changed
23 Oct 2003 AA Full accounts made up to 31 December 2002
25 Nov 2002 363s Return made up to 25/10/02; full list of members
27 Oct 2002 AA Full accounts made up to 31 December 2001
12 Nov 2001 363s Return made up to 25/10/01; full list of members
24 Sep 2001 AA Full accounts made up to 31 December 2000
20 Dec 2000 288b Director resigned
17 Nov 2000 363s Return made up to 25/10/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 17/11/00
04 Oct 2000 AA Full accounts made up to 31 December 1999
22 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
29 Oct 1999 363s Return made up to 25/10/99; full list of members
14 Sep 1999 AA Full accounts made up to 31 December 1998
18 Dec 1998 363s Return made up to 25/10/98; no change of members
14 Sep 1998 AA Full accounts made up to 31 December 1997
11 Dec 1997 363s Return made up to 25/10/97; no change of members
12 Sep 1997 AA Full accounts made up to 31 December 1996
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Request DocumentFull accounts made up to 31 December 1996