BRIDGEWATER FINANCIAL PLANNING LIMITED

Company number 03334967

Date	Type	Description	View / Download
21 Dec 2000	AA	Full accounts made up to 30 April 2000	(14 pages)
08 Nov 2000	288a	New director appointed	(2 pages)
16 Apr 2000	363s	Return made up to 12/03/00; full list of members	(7 pages)
17 Jan 2000	AA	Full accounts made up to 30 April 1999	(13 pages)
17 Jan 2000	225	Accounting reference date extended from 31/03/99 to 30/04/99	(1 page)
07 May 1999	363s	Return made up to 12/03/99; full list of members	(6 pages)
07 May 1999	288b	Director resigned	(1 page)
15 Mar 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
15 Mar 1999	88(2)R	Ad 30/01/99--------- £ si 9999@1=9999 £ ic 1/10000	(2 pages)
27 Oct 1998	288a	New director appointed	(2 pages)
19 Oct 1998	288a	New secretary appointed	(2 pages)
19 Oct 1998	288a	New director appointed	(2 pages)
19 Oct 1998	288b	Secretary resigned	(1 page)
19 Oct 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
19 Oct 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
19 Oct 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(13 pages)
24 Aug 1998	CERTNM	Company name changed howesbrook LIMITED\certificate issued on 25/08/98	(3 pages)
27 May 1998	363s	Return made up to 12/03/98; full list of members
27 May 1998	AA	Accounts made up to 31 March 1998	(1 page)
27 May 1998	288a	New secretary appointed;new director appointed
27 May 1998	288b	Secretary resigned
27 May 1998	288b	Director resigned
27 Jun 1997	MA	Memorandum and Articles of Association	(14 pages)
27 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
18 Apr 1997	288a	New director appointed