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FINANCIAL PLANNING BUREAU LIMITED

Company number 04112192

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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)
18 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
18 Feb 2008	287	Registered office changed on 18/02/08 from: 165 pantbach road, rhiwbina, cardiff	View PDF Registered office changed on 18/02/08 from: 165 pantbach road, rhiwbina, cardiff - link opens in a new window - 1 page (1 page)
18 Feb 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Feb 2008	88(2)R	Ad 31/12/06--------- £ si 6@1	View PDF Ad 31/12/06--------- £ si 6@1 - link opens in a new window - 2 pages (2 pages)
08 Jan 2008	363a	Return made up to 22/11/07; full list of members	View PDF Return made up to 22/11/07; full list of members - link opens in a new window - 5 pages (5 pages)
20 Dec 2007	88(2)R	Ad 31/12/06--------- £ si 24@1=24 £ ic 76/100	View PDF Ad 31/12/06--------- £ si 24@1=24 £ ic 76/100 - link opens in a new window - 2 pages (2 pages)
20 Dec 2007	287	Registered office changed on 20/12/07 from: 165 pantbach road, rhiwbina, cardiff CF14 1TZ	View PDF Registered office changed on 20/12/07 from: 165 pantbach road, rhiwbina, cardiff CF14 1TZ - link opens in a new window - 1 page (1 page)
24 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
07 Aug 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
07 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Aug 2007	287	Registered office changed on 07/08/07 from: the counting house, celtic gateway, cardiff, CF11 0SN	View PDF Registered office changed on 07/08/07 from: the counting house, celtic gateway, cardiff, CF11 0SN - link opens in a new window - 1 page (1 page)
07 Dec 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
07 Dec 2006	363s	Return made up to 22/11/06; full list of members 363(288) ‐ Secretary resigned;director's particulars changed	View PDF Return made up to 22/11/06; full list of members 363(288) ‐ Secretary resigned;director's particulars changed - link opens in a new window - 9 pages (9 pages)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 16 pages (16 pages)
24 Feb 2006	363s	Return made up to 22/11/05; full list of members 363(287) ‐ Registered office changed on 24/02/06	View PDF Return made up to 22/11/05; full list of members 363(287) ‐ Registered office changed on 24/02/06 - link opens in a new window - 8 pages (8 pages)
07 Nov 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 15 pages (15 pages)
11 Mar 2005	363s	Return made up to 22/11/04; full list of members 363(287) ‐ Registered office changed on 11/03/05	View PDF Return made up to 22/11/04; full list of members 363(287) ‐ Registered office changed on 11/03/05 - link opens in a new window - 8 pages (8 pages)
02 Mar 2005	287	Registered office changed on 02/03/05 from: c/o kahn thomas shankland, 33-35 cathedraal road, cardiff, CF11 9HB	View PDF Registered office changed on 02/03/05 from: c/o kahn thomas shankland, 33-35 cathedraal road, cardiff, CF11 9HB - link opens in a new window - 1 page (1 page)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 14 pages (14 pages)
06 Mar 2004	363s	Return made up to 22/11/03; full list of members	View PDF Return made up to 22/11/03; full list of members - link opens in a new window - 8 pages (8 pages)
24 Sep 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 15 pages (15 pages)
30 Aug 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Apr 2003	363s	Return made up to 22/11/02; full list of members 363(288) ‐ Secretary resigned	View PDF Return made up to 22/11/02; full list of members 363(288) ‐ Secretary resigned - link opens in a new window - 8 pages (8 pages)
20 Mar 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Mar 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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