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NEWELL PALMER FINANCIAL PLANNING LTD

Company number 03298984

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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)
22 Jan 2003 363a Return made up to 06/01/03; full list of members
20 Nov 2002 88(2)R Ad 06/09/02--------- £ si 6@1=6 £ ic 100/106
20 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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20 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Nov 2002 123 £ nc 10000/11000 30/08/02
20 Nov 2002 AA Accounts for a small company made up to 31 March 2002
13 Feb 2002 363a Return made up to 06/01/02; full list of members
13 Nov 2001 AA Total exemption small company accounts made up to 31 March 2001
19 Apr 2001 288b Director resigned
12 Jan 2001 363s Return made up to 06/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Oct 2000 AA Accounts for a small company made up to 31 March 2000
12 Oct 2000 288a New director appointed
03 Feb 2000 363s Return made up to 06/01/00; full list of members
07 Jul 1999 AA Full accounts made up to 31 March 1999
01 Jun 1999 AA Full accounts made up to 31 March 1998
15 Feb 1999 363s Return made up to 06/01/99; no change of members
05 Aug 1998 288b Director resigned
05 Aug 1998 288a New director appointed
30 Jan 1998 363s Return made up to 06/01/98; full list of members
29 Jul 1997 88(2)R Ad 17/01/97--------- £ si 98@1=98 £ ic 2/100
29 Jul 1997 225 Accounting reference date extended from 31/01/98 to 31/03/98
20 Feb 1997 288a New director appointed
04 Feb 1997 288a New director appointed
16 Jan 1997 288b Secretary resigned
16 Jan 1997 288a New secretary appointed