BBS FINANCIAL PLANNING LTD

Company number SC238967

Date	Type	Description	View / Download
05 Jan 2007	CERTNM	Company name changed focus financial solutions limite d\certificate issued on 05/01/07	(2 pages)
19 Dec 2006	363s	Return made up to 31/10/06; full list of members	(7 pages)
13 Mar 2006	363s	Return made up to 31/10/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
27 Sep 2005	288a	New secretary appointed	(1 page)
27 Sep 2005	288b	Secretary resigned	(1 page)
03 Aug 2005	AA	Total exemption small company accounts made up to 30 April 2005	(8 pages)
21 Dec 2004	363s	Return made up to 31/10/04; full list of members	(8 pages)
21 Dec 2004	288a	New secretary appointed	(2 pages)
21 Dec 2004	288b	Secretary resigned;director resigned	(1 page)
01 Sep 2004	AA	Total exemption small company accounts made up to 30 April 2004	(5 pages)
31 Aug 2004	287	Registered office changed on 31/08/04 from: centre house midlothian innovation centre pentlandfield, roslin EH25 9RE	(1 page)
20 Feb 2004	288a	New director appointed	(1 page)
13 Jan 2004	288b	Director resigned	(1 page)
18 Nov 2003	288a	New director appointed	(2 pages)
18 Nov 2003	363s	Return made up to 31/10/03; full list of members 363(287) ‐ Registered office changed on 18/11/03 363(288) ‐ Secretary's particulars changed;secretary resigned	(8 pages)
15 Oct 2003	225	Accounting reference date extended from 31/10/03 to 30/04/04	(1 page)
10 Oct 2003	287	Registered office changed on 10/10/03 from: prospect hill house, prospect hill, falkirk stirlingshire FK1 5PX	(1 page)
09 Jul 2003	123	Nc inc already adjusted 20/06/03	(1 page)
09 Jul 2003	88(2)R	Ad 20/06/03--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
09 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Mar 2003	288a	New secretary appointed	(1 page)
06 Mar 2003	288a	New director appointed	(1 page)
06 Dec 2002	288a	New secretary appointed	(1 page)
06 Dec 2002	288a	New director appointed	(1 page)
06 Dec 2002	288b	Secretary resigned	(1 page)