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BIA FINANCIAL PLANNING LTD

Company number 02411425

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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)
15 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
15 May 1997	122	Conve 30/04/97	View PDF Conve 30/04/97 - link opens in a new window - 1 page (1 page)
13 May 1997	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 4 pages (4 pages)
02 Feb 1997	AA	Full group accounts made up to 30 September 1996	View PDF Full group accounts made up to 30 September 1996 - link opens in a new window - 21 pages (21 pages)
08 Jan 1997	363s	Return made up to 14/12/96; full list of members	View PDF Return made up to 14/12/96; full list of members - link opens in a new window - 6 pages (6 pages)
06 Nov 1996	CERTNM	Company name changed a l holdings LIMITED\certificate issued on 07/11/96	View PDF Company name changed a l holdings LIMITED\certificate issued on 07/11/96 - link opens in a new window - 2 pages (2 pages)
20 Mar 1996	AA	Full group accounts made up to 30 September 1995	View PDF Full group accounts made up to 30 September 1995 - link opens in a new window - 21 pages (21 pages)
10 Jan 1996	363s	Return made up to 14/12/95; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 14/12/95; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
18 Jan 1995	363s	Return made up to 14/12/94; no change of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 14/12/94; no change of members
11 Jan 1995	AA	Full group accounts made up to 30 September 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull group accounts made up to 30 September 1994
21 Mar 1994	AA	Full group accounts made up to 30 September 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull group accounts made up to 30 September 1993
25 Jan 1994	363s	Return made up to 14/12/93; full list of members	View PDF Return made up to 14/12/93; full list of members - link opens in a new window - 5 pages (5 pages)
08 Apr 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
05 Feb 1993	AA	Full group accounts made up to 30 September 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull group accounts made up to 30 September 1992
22 Dec 1992	363s	Return made up to 14/12/92; no change of members	View PDF Return made up to 14/12/92; no change of members - link opens in a new window - 6 pages (6 pages)
21 Apr 1992	363s	Return made up to 31/03/92; no change of members 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 31/03/92; no change of members 363(190) ‐ Location of debenture register address changed - link opens in a new window - 6 pages (6 pages)
20 Jan 1992	AA	Full group accounts made up to 30 September 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull group accounts made up to 30 September 1991
22 Apr 1991	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed
22 Apr 1991	363a	Return made up to 31/03/91; full list of members	View PDF Return made up to 31/03/91; full list of members - link opens in a new window - 13 pages (13 pages)
21 Mar 1991	AA	Group accounts for a small company made up to 30 September 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentGroup accounts for a small company made up to 30 September 1990
14 Dec 1990	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
09 Oct 1990	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 13 pages (13 pages)
09 Oct 1990	88(2)O	Ad 23/05/90--------- £ si 200000@1	View PDF Ad 23/05/90--------- £ si 200000@1 - link opens in a new window - 2 pages (2 pages)
26 Sep 1990	88(2)P	Ad 23/05/90--------- £ si 200000@1=200000 £ ic 2/200002	View PDF Ad 23/05/90--------- £ si 200000@1=200000 £ ic 2/200002 - link opens in a new window - 2 pages (2 pages)
28 Aug 1990	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed

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