DESTINI BERVALE MEAD FINANCIAL PLANNING LIMITED

Company number 03512362

Date	Type	Description	View / Download
24 Nov 2003	288b	Secretary resigned	(1 page)
24 Nov 2003	288a	New secretary appointed	(2 pages)
24 Nov 2003	287	Registered office changed on 24/11/03 from: 35-37 moulsham street chelmsford essex CM2 0HY	(1 page)
11 Nov 2003	395	Particulars of mortgage/charge	(3 pages)
11 Nov 2003	395	Particulars of mortgage/charge	(3 pages)
11 Nov 2003	395	Particulars of mortgage/charge	(6 pages)
10 Nov 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
10 Nov 2003	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
20 May 2003	AA	Full accounts made up to 31 December 2002	(18 pages)
13 Feb 2003	363s	Return made up to 05/02/03; full list of members	(7 pages)
13 Feb 2003	363(353)	Location of register of members address changed 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
03 Feb 2003	288a	New director appointed	(2 pages)
16 Jan 2003	AUD	Auditor's resignation	(1 page)
31 Oct 2002	AA	Full accounts made up to 31 December 2001	(18 pages)
22 Mar 2002	363s	Return made up to 14/02/02; full list of members	(6 pages)
22 Mar 2002	363(288)	Secretary's particulars changed;director's particulars changed 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
22 Mar 2002	363(287)	Registered office changed on 22/03/02 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
22 Mar 2002	363(353)	Location of register of members address changed 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
27 Oct 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
27 Jul 2001	CERTNM	Company name changed peargrove LIMITED\certificate issued on 26/07/01	(2 pages)
23 Feb 2001	363s	Return made up to 14/02/01; full list of members	(6 pages)
11 Jul 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
18 Feb 2000	363s	Return made up to 14/02/00; full list of members	(6 pages)
04 Jul 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
19 Mar 1999	363s	Return made up to 17/02/99; full list of members	(6 pages)

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