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FINANCIAL PLANNING SERVICES (MORTGAGES) LTD

Company number 04211368

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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 May 2007 363a Return made up to 07/05/07; no change of members
02 Apr 2007 AA Full accounts made up to 31 May 2006
05 Jul 2006 AA Accounts for a small company made up to 31 May 2005
12 May 2006 363a Return made up to 07/05/06; full list of members
24 Apr 2006 288a New secretary appointed
18 Apr 2006 288b Secretary resigned
07 Apr 2006 288b Director resigned
08 Mar 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Feb 2006 288b Director resigned
28 Dec 2005 287 Registered office changed on 28/12/05 from: 53 west hill road westcliff bournemouth dorset BH2 5PG
10 Aug 2005 288b Secretary resigned
27 Jul 2005 287 Registered office changed on 27/07/05 from: 5 brackley close bournemouth international airport christchurch dorset BH23 6SE
27 Jul 2005 288a New secretary appointed
03 Jun 2005 363a Return made up to 07/05/05; full list of members
27 Apr 2005 288a New director appointed
27 Apr 2005 288a New director appointed
04 Apr 2005 AA Total exemption small company accounts made up to 31 May 2004
23 Mar 2005 288a New secretary appointed
03 Dec 2004 288b Director resigned
01 Dec 2004 288b Director resigned
21 May 2004 363s Return made up to 04/05/04; full list of members
15 Mar 2004 AA Total exemption small company accounts made up to 31 May 2003
01 Mar 2004 288a New director appointed
01 Mar 2004 288a New director appointed