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INTEGRITY FINANCIAL ADVISERS LTD

Company number 05119867

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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)
07 Aug 2012 CERTNM Company name changed mpfk. Enterprises LTD.\certificate issued on 07/08/12
  • RES15 ‐ Change company name resolution on 2012-08-06
  • NM01 ‐ Change of name by resolution
10 May 2012 AR01 Annual return made up to 5 May 2012 with full list of shareholders
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
09 Jan 2012 AP03 Appointment of Miss Gemma Moloney as a secretary
09 Jan 2012 TM02 Termination of appointment of Peter French as a secretary
09 Jan 2012 TM01 Termination of appointment of Peter French as a director
09 Aug 2011 CERTNM Company name changed integrity financial advisers LTD\certificate issued on 09/08/11
  • RES15 ‐ Change company name resolution on 2011-07-28
  • NM01 ‐ Change of name by resolution
08 Jun 2011 AA Total exemption small company accounts made up to 30 June 2010
09 May 2011 AR01 Annual return made up to 5 May 2011 with full list of shareholders
10 May 2010 AR01 Annual return made up to 5 May 2010 with full list of shareholders
10 May 2010 CH01 Director's details changed for Michael Kotowski on 5 May 2010
10 May 2010 CH01 Director's details changed for Mr Peter French on 5 May 2010
25 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009
15 Jun 2009 363a Return made up to 05/05/09; full list of members
15 Jun 2009 288a Director appointed mr peter french
10 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
22 Jul 2008 88(3) Particulars of contract relating to shares
22 Jul 2008 88(2) Ad 16/06/08\gbp si 1@1=1\gbp ic 1/2\
22 Jul 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re issued shares 16/06/2008
22 Jul 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Auth allot share capital. 16/06/2008
09 Jul 2008 363a Return made up to 05/05/08; full list of members
28 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
06 Aug 2007 AA Accounts for a small company made up to 30 June 2006
21 May 2007 363a Return made up to 05/05/07; full list of members
13 Mar 2007 AA Accounts for a small company made up to 30 June 2005