CITY FINANCIAL PLANNING LIMITED

Company number 03224580

Date	Type	Description	View / Download
06 Oct 2004	363s	Return made up to 15/07/04; full list of members 363(287) ‐ Registered office changed on 06/10/04 363(353) ‐ Location of register of members address changed	(13 pages)
13 Sep 2004	AA	Accounts for a small company made up to 31 July 2003	(7 pages)
02 Jul 2004	225	Accounting reference date extended from 31/07/04 to 31/12/04	(1 page)
25 May 2004	395	Particulars of mortgage/charge	(4 pages)
04 Mar 2004	AUD	Auditor's resignation	(2 pages)
29 Sep 2003	363s	Return made up to 15/07/03; full list of members	(12 pages)
28 Jul 2003	288b	Director resigned	(1 page)
27 May 2003	AA	Accounts for a small company made up to 31 July 2002	(6 pages)
12 Nov 2002	287	Registered office changed on 12/11/02 from: 38 gay street, bath, avon BA1 2NT	(1 page)
28 Oct 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
23 Oct 2002	288a	New director appointed	(2 pages)
23 Oct 2002	363s	Return made up to 15/07/02; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
31 May 2002	AA	Accounts for a small company made up to 31 July 2001	(5 pages)
31 Jul 2001	363s	Return made up to 15/07/01; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
23 May 2001	AA	Accounts for a small company made up to 31 July 2000	(5 pages)
03 Aug 2000	363s	Return made up to 15/07/00; full list of members	(9 pages)
01 Jun 2000	395	Particulars of mortgage/charge	(3 pages)
26 May 2000	AA	Accounts for a small company made up to 31 July 1999	(5 pages)
28 Feb 2000	288a	New director appointed	(2 pages)
28 Feb 2000	288a	New director appointed	(2 pages)
28 Feb 2000	288a	New director appointed	(2 pages)
14 Feb 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Feb 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(14 pages)
14 Feb 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next