BHP FINANCIAL PLANNING LIMITED

Company number 03833962

Date	Type	Description	View / Download
17 Sep 2012	AR01	Annual return made up to 17 August 2012 with full list of shareholders	(5 pages)
02 Aug 2012	TM01	Termination of appointment of David Forrest as a director	(1 page)
28 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
06 Sep 2011	AR01	Annual return made up to 17 August 2011 with full list of shareholders	(6 pages)
16 Aug 2011	AP01	Appointment of Mr David Christopher Mitchell as a director	(2 pages)
15 Aug 2011	AP01	Appointment of Mr Nicholas Charles Scott Brier as a director	(2 pages)
02 Aug 2011	AP01	Appointment of Mrs Joy Michelle Clegg as a director	(2 pages)
23 May 2011	CERTNM	Company name changed bhp financial services LIMITED\certificate issued on 23/05/11 RES15 ‐ Change company name resolution on 2011-05-06	(3 pages)
23 May 2011	CONNOT	Change of name notice	(2 pages)
23 Feb 2011	CH03	Secretary's details changed for Martin John Woods on 23 February 2011	(1 page)
23 Feb 2011	TM01	Termination of appointment of Graham Stuart-Harris as a director	(1 page)
23 Feb 2011	TM01	Termination of appointment of Colin King as a director	(1 page)
23 Feb 2011	AP01	Appointment of Mr David Forrest as a director	(2 pages)
23 Feb 2011	AP01	Appointment of Mr John Warner as a director	(2 pages)
13 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
26 Aug 2010	AR01	Annual return made up to 17 August 2010 with full list of shareholders	(6 pages)
29 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
19 Aug 2009	363a	Return made up to 17/08/09; full list of members	(4 pages)
31 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)
28 Aug 2008	363a	Return made up to 17/08/08; full list of members	(4 pages)
30 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(3 pages)
04 Sep 2007	363s	Return made up to 17/08/07; no change of members	(7 pages)
06 Nov 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
19 Sep 2006	363s	Return made up to 17/08/06; full list of members	(8 pages)
03 Nov 2005	AA	Full accounts made up to 31 December 2004	(14 pages)