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DESTINI HORLOCK FINANCIAL PLANNING LIMITED

Company number 03036277

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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)
24 Nov 2006 403a Declaration of satisfaction of mortgage/charge
24 Nov 2006 403a Declaration of satisfaction of mortgage/charge
24 Nov 2006 403a Declaration of satisfaction of mortgage/charge
04 Nov 2006 AA Full accounts made up to 31 December 2005
09 Aug 2006 288b Director resigned
09 Aug 2006 288b Director resigned
14 Jun 2006 288b Secretary resigned
14 Jun 2006 288a New secretary appointed
14 Jun 2006 287 Registered office changed on 14/06/06 from: chancery pavilion boycott avenue oldbrook, milton keynes buckinghamshire MK6 2TA
17 May 2006 288a New director appointed
24 Mar 2006 363a Return made up to 22/03/06; full list of members
08 Dec 2005 395 Particulars of mortgage/charge
08 Dec 2005 225 Accounting reference date shortened from 31/01/06 to 31/12/05
07 Dec 2005 AA Full accounts made up to 31 January 2005
02 Nov 2005 288a New director appointed
11 Apr 2005 363s Return made up to 22/03/05; full list of members
06 Sep 2004 AA Full accounts made up to 31 January 2004
29 Mar 2004 363s Return made up to 22/03/04; change of members
24 Nov 2003 225 Accounting reference date shortened from 31/07/04 to 31/01/04
22 Oct 2003 155(6)a Declaration of assistance for shares acquisition
22 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Oct 2003 288a New secretary appointed
10 Oct 2003 395 Particulars of mortgage/charge
10 Oct 2003 395 Particulars of mortgage/charge
10 Oct 2003 395 Particulars of mortgage/charge