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BLAKE INDEPENDENT FINANCIAL PLANNING LIMITED

Company number 05124767

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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)
12 May 2010 CH03 Secretary's details changed for Adele Blake on 11 May 2010
30 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
15 May 2009 363a Return made up to 11/05/09; full list of members
30 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
19 Jun 2008 395 Particulars of a mortgage or charge / charge no: 1
21 May 2008 363a Return made up to 11/05/08; full list of members
16 May 2008 88(3) Particulars of contract relating to shares
16 May 2008 88(2) Ad 30/04/08 gbp si 85000@1=85000 gbp ic 10000/95000
16 May 2008 123 Nc inc already adjusted 30/04/08
16 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Jul 2007 363s Return made up to 11/05/07; full list of members; amend
10 Jul 2007 88(2)R Ad 01/12/05--------- £ si 9900@1=9900
10 Jul 2007 88(2)R Ad 12/05/04--------- £ si 99@1=99
22 May 2007 363a Return made up to 11/05/07; full list of members
15 Feb 2007 AA Full accounts made up to 30 November 2006
19 May 2006 363s Return made up to 11/05/06; full list of members
19 May 2006 AA Accounts made up to 30 November 2005
11 Jul 2005 363s Return made up to 11/05/05; full list of members
11 Jul 2005 363(288) Secretary's particulars changed
22 Apr 2005 AA Accounts made up to 30 November 2004
22 Apr 2005 225 Accounting reference date shortened from 31/05/05 to 30/11/04
09 Jun 2004 288a New secretary appointed
09 Jun 2004 288a New director appointed
09 Jun 2004 288b Secretary resigned
09 Jun 2004 288b Director resigned