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BEAUFORT FINANCIAL PLANNING (WEST MIDLANDS) LTD

Company number 03806002

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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)
05 Nov 2013 CERTNM Company name changed ifs (professional connections) LTD\certificate issued on 05/11/13
  • RES15 ‐ Change company name resolution on 2013-10-31
05 Nov 2013 CONNOT Change of name notice
19 Aug 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19
20 Nov 2012 AA Total exemption small company accounts made up to 31 January 2012
10 Aug 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
24 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
29 Jul 2011 CERTNM Company name changed independent financial services (professional connections) LTD\certificate issued on 29/07/11
  • RES15 ‐ Change company name resolution on 2011-07-28
  • NM01 ‐ Change of name by resolution
26 Jul 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
29 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
19 Oct 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
19 Oct 2010 TM01 Termination of appointment of Gavin Wallace as a director
19 Oct 2010 TM01 Termination of appointment of Ian Hanson as a director
19 Oct 2010 CH01 Director's details changed for Paul Alan Gorman on 13 July 2010
15 Oct 2009 AA Total exemption small company accounts made up to 31 January 2009
26 Aug 2009 363a Return made up to 13/07/09; full list of members
27 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
11 Aug 2008 363a Return made up to 13/07/08; full list of members
28 Sep 2007 363a Return made up to 13/07/07; full list of members
24 Jul 2007 AA Total exemption small company accounts made up to 31 January 2007
25 Jan 2007 225 Accounting reference date extended from 31/07/06 to 31/01/07
05 Oct 2006 MEM/ARTS Memorandum and Articles of Association
02 Oct 2006 CERTNM Company name changed harlequins independent financial advisers LIMITED\certificate issued on 02/10/06
04 Sep 2006 AA Accounts for a small company made up to 31 July 2005
24 Aug 2006 363a Return made up to 13/07/06; full list of members
24 Aug 2005 AA Total exemption small company accounts made up to 31 July 2004