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PERSONAL FINANCIAL PLANNING LIMITED

Company number 03836346

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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)
06 Jun 2006 AA Full accounts made up to 31 March 2006
23 Jan 2006 288c Secretary's particulars changed
08 Sep 2005 363s Return made up to 22/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jul 2005 AA Full accounts made up to 31 March 2005
15 Apr 2005 88(2)R Ad 24/03/05--------- £ si 200@1=200 £ ic 10000/10200
15 Apr 2005 123 Nc inc already adjusted 24/03/05
15 Apr 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Sep 2004 363s Return made up to 06/09/04; full list of members
19 Jul 2004 AA Full accounts made up to 31 March 2004
12 Jul 2004 287 Registered office changed on 12/07/04 from: riverside house 8-12 winnington street N0RTHWICH cheshire CW8 1AD
16 Sep 2003 363s Return made up to 06/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Aug 2003 AA Full accounts made up to 31 March 2003
16 Sep 2002 363s Return made up to 06/09/02; full list of members
17 May 2002 AA Full accounts made up to 31 March 2002
07 Sep 2001 363s Return made up to 06/09/01; full list of members
  • 363(287) ‐ Registered office changed on 07/09/01
  • 363(288) ‐ Director's particulars changed
10 Aug 2001 AA Total exemption small company accounts made up to 31 March 2001
09 Oct 2000 AA Accounts for a small company made up to 31 March 2000
08 Sep 2000 363s Return made up to 06/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
08 Sep 2000 88(2)R Ad 31/08/00--------- £ si 9900@1=9900 £ ic 100/10000
06 Jul 2000 287 Registered office changed on 06/07/00 from: 22/24 princess street knutsford cheshire WA16 6BU
23 Jun 2000 288a New director appointed
23 Jun 2000 88(2)R Ad 17/01/00--------- £ si 99@1=99 £ ic 1/100
24 Sep 1999 225 Accounting reference date shortened from 30/09/00 to 31/03/00
06 Sep 1999 NEWINC Incorporation