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FINANCIAL ADVICE & SERVICES LIMITED

Company number 02568950

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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)
13 Jan 2011 AR01 Annual return made up to 17 December 2010 with full list of shareholders
07 Jul 2010 SH08 Change of share class name or designation
07 Jul 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Jun 2010 AA Total exemption small company accounts made up to 28 February 2010
11 Jan 2010 AR01 Annual return made up to 17 December 2009 with full list of shareholders
11 Jan 2010 CH01 Director's details changed for Aaron David Brann on 11 January 2010
11 Jan 2010 CH01 Director's details changed for Andrew Martin Piper Parmenter on 11 January 2010
29 Apr 2009 128(4) Notice of assignment of name or new name to shares
29 Apr 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Apr 2009 AA Total exemption small company accounts made up to 28 February 2009
24 Dec 2008 363a Return made up to 17/12/08; full list of members
23 Apr 2008 AA Full accounts made up to 29 February 2008
18 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
18 Apr 2008 123 Gbp nc 10000/12500\27/03/08
10 Apr 2008 128(4) Notice of assignment of name or new name to shares
17 Jan 2008 363a Return made up to 17/12/07; full list of members
17 Jan 2008 288c Secretary's particulars changed
18 May 2007 AA Accounts made up to 28 February 2007
16 Mar 2007 288b Secretary resigned;director resigned
16 Mar 2007 288b Director resigned
16 Mar 2007 288a New secretary appointed
13 Mar 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Mar 2007 128(4) Notice of assignment of name or new name to shares
02 Jan 2007 363a Return made up to 17/12/06; full list of members
13 Apr 2006 AA Accounts made up to 28 February 2006