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BHP FINANCIAL PLANNING LIMITED

Company number 03833962

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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)
13 Oct 2005 363s Return made up to 17/08/05; full list of members
31 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
27 Oct 2004 363s Return made up to 17/08/04; full list of members
03 Nov 2003 AA Full accounts made up to 31 December 2002
06 Oct 2003 363s Return made up to 17/08/03; full list of members
02 Oct 2003 288b Director resigned
28 Oct 2002 AA Full accounts made up to 31 December 2001
23 Aug 2002 363s Return made up to 17/08/02; full list of members
23 Aug 2001 363s Return made up to 17/08/01; full list of members
26 Jun 2001 AA Full accounts made up to 31 December 2000
02 Feb 2001 88(2)R Ad 29/12/00--------- £ si 9998@1=9998 £ ic 2/10000
02 Feb 2001 123 Nc inc already adjusted 29/12/00
02 Feb 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Oct 2000 288a New director appointed
06 Sep 2000 363s Return made up to 30/08/00; full list of members
10 Nov 1999 225 Accounting reference date extended from 31/08/00 to 31/12/00
20 Sep 1999 288b Director resigned
20 Sep 1999 288b Secretary resigned
03 Sep 1999 288b Director resigned
03 Sep 1999 288b Secretary resigned
03 Sep 1999 288a New secretary appointed
03 Sep 1999 288a New director appointed
03 Sep 1999 288a New director appointed
31 Aug 1999 NEWINC Incorporation