DESTINI LONDON FINANCIAL PLANNING LIMITED

Company number 04073639

Date	Type	Description	View / Download
04 Jun 2004	288a	New secretary appointed	(2 pages)
07 Apr 2004	225	Accounting reference date shortened from 30/04/04 to 31/01/04	(1 page)
07 Apr 2004	287	Registered office changed on 07/04/04 from: 10 london mews london W2 1HY	(1 page)
07 Apr 2004	288b	Secretary resigned	(1 page)
01 Apr 2004	CERTNM	Company name changed city I.F.A. (london) LIMITED\certificate issued on 01/04/04	(2 pages)
26 Mar 2004	395	Particulars of mortgage/charge	(3 pages)
26 Mar 2004	395	Particulars of mortgage/charge	(6 pages)
19 Mar 2004	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
19 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
04 Mar 2004	288a	New director appointed	(2 pages)
04 Mar 2004	288a	New director appointed	(2 pages)
03 Mar 2004	AA	Full accounts made up to 30 April 2003	(29 pages)
21 Nov 2003	363s	Return made up to 18/09/03; full list of members	(6 pages)
04 Mar 2003	AA	Full accounts made up to 30 April 2002	(15 pages)
16 Oct 2002	363s	Return made up to 18/09/02; no change of members	(6 pages)
03 Sep 2002	353	Location of register of members	(1 page)
03 Sep 2002	325	Location of register of directors' interests	(1 page)
22 Aug 2002	287	Registered office changed on 22/08/02 from: torrington house, 47 holywell hill, st. Albans hertfordshire AL1 1HD	(1 page)
28 Feb 2002	AA	Full accounts made up to 30 April 2001	(14 pages)
25 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Sep 2001	363s	Return made up to 18/09/01; full list of members	(6 pages)
07 Dec 2000	225	Accounting reference date shortened from 30/09/01 to 30/04/01	(1 page)
07 Dec 2000	88(2)R	Ad 06/10/00--------- £ si 99@1=99 £ ic 1/100	(2 pages)