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DESTINI SOUTHWOOD FINANCIAL PLANNING LIMITED

Company number 03156420

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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)
18 Aug 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 Aug 2003 155(6)a Declaration of assistance for shares acquisition
08 Aug 2003 395 Particulars of mortgage/charge
08 Aug 2003 395 Particulars of mortgage/charge
08 Aug 2003 395 Particulars of mortgage/charge
28 Jul 2003 287 Registered office changed on 28/07/03 from: unity information systems kings house, orchard street bristol avon BS1 5EH
28 Jul 2003 288b Secretary resigned
28 Jul 2003 288a New secretary appointed
11 Jul 2003 155(6)a Declaration of assistance for shares acquisition
25 Jun 2003 288a New director appointed
21 Jun 2003 395 Particulars of mortgage/charge
21 Jun 2003 395 Particulars of mortgage/charge
21 Jun 2003 395 Particulars of mortgage/charge
17 Jun 2003 288b Secretary resigned
17 Jun 2003 225 Accounting reference date extended from 28/02/03 to 31/07/03
17 Jun 2003 287 Registered office changed on 17/06/03 from: 8 red rose terrace chester le street county durham DH3 3LN
17 Jun 2003 288a New secretary appointed
10 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2003 AA Accounts for a small company made up to 28 February 2003
29 May 2003 CERTNM Company name changed southwood financial management l imited\certificate issued on 29/05/03
26 Feb 2003 363s Return made up to 07/02/03; full list of members
18 Dec 2002 AA Accounts for a small company made up to 28 February 2002
09 Dec 2002 287 Registered office changed on 09/12/02 from: office 3 fram well house framwelgate peth durham DH1 5SU
20 Feb 2002 363s Return made up to 07/02/02; full list of members
17 Sep 2001 AA Full accounts made up to 28 February 2001