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DESTINI BERVALE MEAD FINANCIAL PLANNING LIMITED

Company number 03512362

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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)
19 Mar 1999 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
21 Jan 1999 225 Accounting reference date shortened from 28/02/99 to 31/12/98
21 May 1998 288a New director appointed
20 Apr 1998 88(2)R Ad 03/04/98--------- £ si 998@1=998 £ ic 2/1000
20 Apr 1998 MA Memorandum and Articles of Association
20 Apr 1998 123 Nc inc already adjusted 03/04/98
20 Apr 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
18 Mar 1998 288a New secretary appointed
18 Mar 1998 288a New director appointed
18 Mar 1998 287 Registered office changed on 18/03/98 from: 84 temple chambers temple avenue london EC4Y 0HP
18 Mar 1998 288b Director resigned
18 Mar 1998 288b Secretary resigned
17 Feb 1998 NEWINC Incorporation