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BUSINESS PLANNING AND FINANCE LIMITED

Company number 05067778

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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)
29 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Mar 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
05 Aug 2010 AD01 Registered office address changed from 54 Friday Street Henley on Thames Oxfordshire RG9 1AH on 5 August 2010
22 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Mar 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
04 Mar 2010 CH01 Director's details changed for Mr Stuart Murray Walsh on 3 March 2010
04 Mar 2010 CH03 Secretary's details changed for Helen Theresa Gibson on 3 March 2010
02 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
03 Mar 2009 363a Return made up to 03/03/09; full list of members
10 Nov 2008 288b Appointment terminated secretary gary walsh
10 Nov 2008 288a Secretary appointed helen theresa gibson
22 Apr 2008 363a Return made up to 03/03/08; full list of members
19 Mar 2008 353 Location of register of members
19 Mar 2008 288c Director's change of particulars / stuart walsh / 19/12/2007
11 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007
18 Jan 2008 288c Director's particulars changed
27 Jun 2007 288c Director's particulars changed
27 Jun 2007 287 Registered office changed on 27/06/07 from: 1ST floor 54 arethusa way bisley surrey GU24 9BX
03 May 2007 AA Total exemption small company accounts made up to 31 December 2006
14 Mar 2007 363a Return made up to 03/03/07; full list of members
28 Apr 2006 AA Total exemption small company accounts made up to 31 December 2005
06 Mar 2006 363a Return made up to 03/03/06; full list of members
16 Mar 2005 88(2)R Ad 17/01/05--------- £ si 999@999=998001
11 Mar 2005 363s Return made up to 09/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
08 Feb 2005 AA Accounts for a dormant company made up to 31 December 2004