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UHY FINANCIAL PLANNING LIMITED

Company number 03430854

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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)
11 Sep 2007 288c Director's particulars changed
02 Jul 2007 288a New director appointed
11 May 2007 288c Secretary's particulars changed;director's particulars changed
11 May 2007 288c Director's particulars changed
08 Mar 2007 AA Accounts for a small company made up to 30 April 2006
01 Mar 2007 288b Director resigned
15 Sep 2006 363a Return made up to 08/09/06; full list of members
17 Aug 2006 169 £ ic 100/76 12/07/06 £ sr 24@1=24
22 Jun 2006 288b Director resigned
22 Mar 2006 288c Director's particulars changed
22 Feb 2006 AA Accounts for a small company made up to 30 April 2005
04 Oct 2005 363a Return made up to 08/09/05; full list of members
27 Sep 2005 288c Director's particulars changed
02 Mar 2005 AA Accounts for a small company made up to 30 April 2004
23 Sep 2004 363s Return made up to 08/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 May 2004 CERTNM Company name changed hacker young financial services (midlands) LIMITED\certificate issued on 05/05/04
03 Mar 2004 AA Accounts for a small company made up to 30 April 2003
24 Sep 2003 363s Return made up to 08/09/03; full list of members
  • 363(353) ‐ Location of register of members address changed
23 Apr 2003 288a New director appointed
11 Apr 2003 88(2)R Ad 14/01/03--------- £ si 98@1=98 £ ic 2/100
11 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Apr 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Mar 2003 AA Accounts for a small company made up to 30 April 2002