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BIA FINANCIAL PLANNING LTD

Company number 02411425

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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)
26 Aug 2010 TM01 Termination of appointment of Ian Hawkins as a director
26 Aug 2010 TM01 Termination of appointment of Shaun Guest as a director
21 May 2010 AA Full accounts made up to 31 December 2009
23 Feb 2010 AP01 Appointment of Mr Anthony Edmund Cooke-Yarborough as a director
23 Dec 2009 AR01 Annual return made up to 14 December 2009 with full list of shareholders
23 Dec 2009 CH01 Director's details changed for Ian Stuart Hawkins on 1 December 2009
23 Dec 2009 CH01 Director's details changed for Philip Oaten on 1 December 2009
23 Dec 2009 CH01 Director's details changed for Andrea Janet Wilson on 1 December 2009
23 Dec 2009 AD02 Register inspection address has been changed
23 Dec 2009 CH01 Director's details changed for Shaun William Guest on 1 December 2009
21 May 2009 AA Full accounts made up to 31 December 2008
15 Dec 2008 363a Return made up to 14/12/08; full list of members
21 May 2008 AA Full accounts made up to 31 December 2007
27 Dec 2007 363a Return made up to 14/12/07; full list of members
04 Dec 2007 288b Secretary resigned
13 Nov 2007 288a New director appointed
13 Nov 2007 288a New secretary appointed
17 Oct 2007 225 Accounting reference date extended from 30/09/07 to 31/12/07
17 Oct 2007 287 Registered office changed on 17/10/07 from: first floor 31 waterloo road wolverhampton west midlands WV1 4DJ
15 Oct 2007 CERTNM Company name changed ashby london financial services LIMITED\certificate issued on 15/10/07
11 Jul 2007 AA Full accounts made up to 30 September 2006
18 Jan 2007 363s Return made up to 14/12/06; full list of members
09 Nov 2006 288a New director appointed
27 Oct 2006 288a New director appointed
19 Apr 2006 AA Full accounts made up to 30 September 2005