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PRIVATE FINANCIAL PLANNING SERVICES LIMITED

Company number 04181955

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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)
16 Jun 2005 363s Return made up to 19/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
06 Apr 2005 AA Full accounts made up to 31 March 2004
26 May 2004 363s Return made up to 19/03/04; full list of members
31 Mar 2004 395 Particulars of mortgage/charge
24 Mar 2004 288c Director's particulars changed
19 Jan 2004 395 Particulars of mortgage/charge
10 Dec 2003 AA Full accounts made up to 31 March 2003
08 May 2003 363s Return made up to 19/03/03; full list of members
14 Feb 2003 88(2)R Ad 26/03/02--------- £ si 98@1=98 £ ic 2/100
14 Feb 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Jan 2003 AA Full accounts made up to 31 March 2002
10 Apr 2002 363s Return made up to 19/03/02; full list of members
30 Aug 2001 287 Registered office changed on 30/08/01 from: 38 thomas avenue st davids park eulow cheshire CH5 3TZ
15 Jun 2001 288b Director resigned
15 Jun 2001 288b Secretary resigned
15 Jun 2001 88(2)R Ad 11/06/01--------- £ si 1@1=1 £ ic 1/2
15 Jun 2001 287 Registered office changed on 15/06/01 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU
15 Jun 2001 288a New director appointed
15 Jun 2001 288a New secretary appointed;new director appointed
19 Mar 2001 NEWINC Incorporation