- Company Overview for DESTINI ABBOTT FINANCIAL PLANNING LIMITED (03605434)
- Filing history for DESTINI ABBOTT FINANCIAL PLANNING LIMITED (03605434)
- People for DESTINI ABBOTT FINANCIAL PLANNING LIMITED (03605434)
- Charges for DESTINI ABBOTT FINANCIAL PLANNING LIMITED (03605434)
- More for DESTINI ABBOTT FINANCIAL PLANNING LIMITED (03605434)
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) |
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24 Nov 2006 | 403a | Declaration of satisfaction of mortgage/charge | |
04 Nov 2006 | AA | Full accounts made up to 31 December 2005 | |
24 Aug 2006 | 363a | Return made up to 28/07/06; full list of members | |
24 Aug 2006 | 288c | Secretary's particulars changed;director's particulars changed | |
24 Aug 2006 | 288c | Director's particulars changed | |
14 Jun 2006 | 288b | Secretary resigned | |
14 Jun 2006 | 288a | New secretary appointed | |
14 Jun 2006 | 287 | Registered office changed on 14/06/06 from: chancery pavilion boycott avenue oldbrook milton keynes buckinghamshire MK6 2TA | |
17 May 2006 | 288a | New director appointed | |
20 Feb 2006 | 288b | Director resigned | |
08 Dec 2005 | 395 | Particulars of mortgage/charge | |
08 Dec 2005 | 225 | Accounting reference date shortened from 31/01/06 to 31/12/05 | |
07 Dec 2005 | AA | Full accounts made up to 31 January 2005 | |
02 Nov 2005 | 288a | New director appointed | |
07 Sep 2005 | 363s | Return made up to 28/07/05; full list of members | |
06 Sep 2004 | AA | Full accounts made up to 31 January 2004 | |
01 Sep 2004 | 363s | Return made up to 28/07/04; full list of members | |
22 Dec 2003 | 288b | Secretary resigned | |
22 Oct 2003 | 288a | New secretary appointed | |
22 Oct 2003 | 155(6)a | Declaration of assistance for shares acquisition | |
22 Oct 2003 | RESOLUTIONS |
Resolutions
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|
15 Oct 2003 | 225 | Accounting reference date extended from 31/08/03 to 31/01/04 | |
10 Oct 2003 | 395 | Particulars of mortgage/charge | |
10 Oct 2003 | 395 | Particulars of mortgage/charge | |
10 Oct 2003 | 395 | Particulars of mortgage/charge |