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CHELTENHAM INDEPENDENT FINANCIAL ADVISERS LTD

Company number 06308841

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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)
09 Jul 2009 363a Return made up to 09/07/09; full list of members
09 Jul 2009 288c Director's change of particulars / mark stanley / 27/06/2009
29 Dec 2008 288b Appointment terminated director richard bulpin
29 Dec 2008 288b Appointment terminated director gerard noble
16 Sep 2008 AA Total exemption full accounts made up to 31 July 2008
09 Jul 2008 363a Return made up to 09/07/08; full list of members
09 Jul 2008 288c Secretary's change of particulars / ellen heeley / 05/02/2008
09 Jul 2008 353 Location of register of members
09 Jul 2008 190 Location of debenture register
09 Jul 2008 287 Registered office changed on 09/07/2008 from 10 montpellier arcade cheltenham gloucestershire GL20 1SU
16 May 2008 288a Director appointed christian heeley
28 Apr 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Apr 2008 288a Director appointed gerard liam noble
28 Apr 2008 288a Director appointed mark stanley
28 Apr 2008 88(2) Ad 11/04/08\gbp si 98@1=98\gbp ic 2/100\
26 Mar 2008 287 Registered office changed on 26/03/2008 from 40 woodcock close abbeydale gloucester gloucestershire GL4 4WT
19 Feb 2008 MEM/ARTS Memorandum and Articles of Association
14 Feb 2008 CERTNM Company name changed lifespan financial planning limi ted\certificate issued on 14/02/08
21 Sep 2007 288b Director resigned
21 Sep 2007 288b Secretary resigned
21 Sep 2007 288a New secretary appointed
21 Sep 2007 288a New director appointed
21 Sep 2007 287 Registered office changed on 21/09/07 from: 3 berkeley mews, 29 high street cheltenham gloucestershire GL50 1DY
11 Jul 2007 NEWINC Incorporation