HAYBURN ROCK FINANCIAL PLANNING LIMITED

Company number 03483888

Date	Type	Description	View / Download
20 Dec 2010	CH01	Director's details changed for Mr Stephen John Perks on 16 December 2010	(2 pages)
20 Dec 2010	CH03	Secretary's details changed for Suzanne Mair Perks on 16 December 2010	(1 page)
29 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
17 Dec 2009	AR01	Annual return made up to 17 December 2009 with full list of shareholders	(4 pages)
29 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
08 Jan 2009	363a	Return made up to 19/12/08; full list of members	(3 pages)
09 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
13 Feb 2008	363a	Return made up to 19/12/07; full list of members	(2 pages)
01 Feb 2008	287	Registered office changed on 01/02/08 from: dartmouth house sandwell road west bromwich west midlands B70 8TH	(1 page)
04 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
11 Jan 2007	363a	Return made up to 19/12/06; no change of members	(2 pages)
20 Feb 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
27 Jan 2006	363a	Return made up to 19/12/05; no change of members	(2 pages)
18 Jan 2005	AA	Accounts for a dormant company made up to 31 December 2004	(2 pages)
18 Jan 2005	363s	Return made up to 19/12/04; full list of members	(6 pages)
14 Jan 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
14 Jan 2004	363s	Return made up to 19/12/03; full list of members	(6 pages)
29 Jul 2003	AA	Accounts for a dormant company made up to 31 December 2002	(1 page)
10 Jan 2003	363s	Return made up to 19/12/02; full list of members 363(287) ‐ Registered office changed on 10/01/03	(6 pages)
11 Sep 2002	AA	Accounts for a dormant company made up to 31 December 2001	(1 page)
10 Jun 2002	CERTNM	Company name changed isa direct (uk) LIMITED\certificate issued on 10/06/02	(2 pages)
30 Jan 2002	363s	Return made up to 19/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
27 Mar 2001	AA	Accounts for a dormant company made up to 31 December 2000	(2 pages)
19 Jan 2001	363s	Return made up to 19/12/00; full list of members	(6 pages)
30 Oct 2000	AA	Accounts for a dormant company made up to 31 December 1999	(2 pages)

Previous

• 1
• 2
• 3
• 4

Next