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DESTINI LONDON FINANCIAL PLANNING LIMITED

Company number 04073639

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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)
02 Dec 2006 403a Declaration of satisfaction of mortgage/charge
24 Nov 2006 403a Declaration of satisfaction of mortgage/charge
24 Nov 2006 403a Declaration of satisfaction of mortgage/charge
04 Nov 2006 AA Full accounts made up to 31 December 2005
20 Sep 2006 363a Return made up to 18/09/06; full list of members
20 Sep 2006 353 Location of register of members
20 Sep 2006 288c Director's particulars changed
09 Aug 2006 288b Director resigned
14 Jun 2006 288b Secretary resigned
14 Jun 2006 288a New secretary appointed
14 Jun 2006 287 Registered office changed on 14/06/06 from: chancery pavilion boycott avenue oldbrook milton keynes buckinghamshire MK6 2TY
09 Dec 2005 288a New director appointed
08 Dec 2005 395 Particulars of mortgage/charge
08 Dec 2005 225 Accounting reference date shortened from 31/01/06 to 31/12/05
07 Dec 2005 AA Full accounts made up to 31 January 2005
18 Oct 2005 363s Return made up to 18/09/05; full list of members
30 Jul 2005 288b Director resigned
09 Jun 2005 88(2)R Ad 27/05/05--------- £ si 26000@1=26000 £ ic 100/26100
09 Jun 2005 123 Nc inc already adjusted 26/05/05
09 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Dec 2004 AA Full accounts made up to 31 January 2004
24 Sep 2004 363s Return made up to 18/09/04; full list of members
10 Aug 2004 288b Director resigned
04 Jun 2004 288a New director appointed