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BAKER TILLY FINANCIAL MANAGEMENT LIMITED

Company number 03953153

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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)
22 Jan 2010 AP03 Appointment of Miss Pandora Sharp as a secretary
22 Jan 2010 TM01 Termination of appointment of David Wing as a director
22 Jan 2010 TM01 Termination of appointment of David Bentley as a director
22 Jan 2010 TM02 Termination of appointment of Kevin Rutter as a secretary
22 Jan 2010 AD01 Registered office address changed from Unit 1 Hollinswood Court Stafford Park Telford Shropshire TF3 3DE on 22 January 2010
05 Jan 2010 AA03 Resignation of an auditor
04 Jan 2010 AA01 Current accounting period shortened from 30 September 2010 to 30 June 2010
29 Dec 2009 CERTNM Company name changed bentley jennison financial management LIMITED\certificate issued on 29/12/09
  • RES15 ‐ Change company name resolution on 2009-12-29
29 Dec 2009 CONNOT Change of name notice
23 Sep 2009 225 Accounting reference date extended from 31/03/2009 to 30/09/2009
01 Apr 2009 363a Return made up to 16/03/09; full list of members
05 Feb 2009 AA Full accounts made up to 31 March 2008
21 Jan 2009 288a Director appointed russell anthony humphries
07 Jan 2009 288a Director appointed paul mcnamara
11 Dec 2008 395 Particulars of a mortgage or charge / charge no: 3
06 Dec 2008 395 Particulars of a mortgage or charge / charge no: 2
28 Apr 2008 225 Accounting reference date shortened from 30/04/2008 to 31/03/2008
02 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
20 Mar 2008 363a Return made up to 16/03/08; full list of members
04 Mar 2008 AA Full accounts made up to 30 April 2007
01 Mar 2008 288a Director appointed mr david hugh skinner
01 Mar 2008 288a Director appointed mr mark ronald archibald wilson
21 Mar 2007 363a Return made up to 16/03/07; full list of members
08 Mar 2007 AA Full accounts made up to 30 April 2006
24 Nov 2006 288b Director resigned