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CBW FINANCIAL PLANNING LIMITED

Company number 03224548

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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)
20 Jul 2010 AR01 Annual return made up to 15 July 2010 with full list of shareholders
29 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
01 Dec 2009 CH03 Secretary's details changed for Peter Stephen Winter on 1 December 2009
01 Dec 2009 CH01 Director's details changed for Peter Stephen Winter on 1 December 2009
20 Aug 2009 363a Return made up to 15/07/09; full list of members
10 Jul 2009 288c Director's change of particulars / david kramer / 28/06/2009
27 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
12 Nov 2008 363a Return made up to 15/07/08; full list of members
27 Aug 2008 288a Director appointed john alfred george alexander
09 Jul 2008 288b Appointment terminated director john alexander
02 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
24 Sep 2007 MEM/ARTS Memorandum and Articles of Association
17 Sep 2007 CERTNM Company name changed cbw financial services LIMITED\certificate issued on 17/09/07
26 Jul 2007 363a Return made up to 15/07/07; full list of members
08 Feb 2007 AA Full accounts made up to 31 March 2006
11 Sep 2006 363a Return made up to 15/07/06; full list of members
10 May 2006 122 £ sr 12500@1 28/03/05
22 Feb 2006 288a New director appointed
02 Feb 2006 AA Full accounts made up to 31 March 2005
03 Jan 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Bonus issue 31/03/05
03 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Bonus issue 31/03/05
03 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities