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PALL MALL FINANCIAL INDEPENDENCE LIMITED

Company number 03283424

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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)
25 Jan 2002 AUD Auditor's resignation
05 Dec 2001 363s Return made up to 25/11/01; no change of members
25 Jul 2001 AA Accounts for a small company made up to 30 April 2001
07 Feb 2001 287 Registered office changed on 07/02/01 from: 43 oxford drive london SE1 2FB
19 Jan 2001 363s Return made up to 25/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
13 Dec 2000 287 Registered office changed on 13/12/00 from: 40/41 pall mall london SW1Y 5JG
17 Aug 2000 AA Accounts for a small company made up to 30 April 2000
21 Nov 1999 363s Return made up to 25/11/99; full list of members
27 Aug 1999 AA Accounts for a small company made up to 30 April 1999
01 Dec 1998 AA Accounts made up to 30 April 1998
19 Nov 1998 363s Return made up to 25/11/98; no change of members
  • 363(288) ‐ Director's particulars changed
04 Feb 1998 288c Secretary's particulars changed;director's particulars changed
12 Dec 1997 363s Return made up to 25/11/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Oct 1997 225 Accounting reference date extended from 30/11/97 to 30/04/98
13 Jul 1997 88(2)R Ad 04/02/97--------- £ si 10000@1=10000 £ ic 2/10002
13 Jul 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Jul 1997 123 £ nc 10000/15000 04/02/97
29 Nov 1996 288b Secretary resigned
25 Nov 1996 NEWINC Incorporation