- Company Overview for BHP FINANCIAL PLANNING LIMITED (03833962)
- Filing history for BHP FINANCIAL PLANNING LIMITED (03833962)
- People for BHP FINANCIAL PLANNING LIMITED (03833962)
- Charges for BHP FINANCIAL PLANNING LIMITED (03833962)
- More for BHP FINANCIAL PLANNING LIMITED (03833962)
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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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
|
|
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 |