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DUNHAMS FINANCIAL PLANNING LIMITED

Company number 02243612

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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)
19 Oct 2004 363s Return made up to 11/10/04; full list of members
19 Feb 2004 AA Total exemption small company accounts made up to 30 May 2003
03 Feb 2004 225 Accounting reference date extended from 31/05/04 to 30/11/04
07 Jan 2004 88(2)R Ad 01/12/03--------- £ si 2@1=2 £ ic 10003/10005
07 Jan 2004 88(2)R Ad 01/12/03--------- £ si 3@1=3 £ ic 10000/10003
19 Oct 2003 363s Return made up to 11/10/03; full list of members
28 Jun 2003 288b Director resigned
28 Jun 2003 288b Director resigned
28 Jun 2003 288b Director resigned
28 Jun 2003 288a New director appointed
28 Jun 2003 88(2)R Ad 01/05/03--------- £ si 9820@1=9820 £ ic 180/10000
28 Jun 2003 88(2)R Ad 01/12/02--------- £ si 10@1=10 £ ic 170/180
28 Jun 2003 123 Nc inc already adjusted 30/04/03
28 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Dec 2002 363s Return made up to 11/10/02; no change of members
15 Oct 2002 AA Accounts for a dormant company made up to 31 May 2002
15 Oct 2002 88(2)R Ad 01/06/02--------- £ si 10@1=10 £ ic 160/170
13 Sep 2002 288c Secretary's particulars changed;director's particulars changed
22 Apr 2002 AA Accounts for a dormant company made up to 31 May 2001
07 Nov 2001 363s Return made up to 11/10/01; full list of members
02 Aug 2001 CERTNM Company name changed dunhams financial services limit ed\certificate issued on 02/08/01
29 Jul 2001 88(2)R Ad 01/06/01--------- £ si 10@1=10 £ ic 150/160
29 Jul 2001 288a New director appointed
28 Jan 2001 AA Accounts for a dormant company made up to 31 May 2000
22 Jan 2001 88(2)R Ad 01/06/00--------- £ si 147@1