- Company Overview for BNL INDEPENDENT FINANCIAL ADVISERS LIMITED (06265975)
- Filing history for BNL INDEPENDENT FINANCIAL ADVISERS LIMITED (06265975)
- People for BNL INDEPENDENT FINANCIAL ADVISERS LIMITED (06265975)
- Insolvency for BNL INDEPENDENT FINANCIAL ADVISERS LIMITED (06265975)
- More for BNL INDEPENDENT FINANCIAL ADVISERS LIMITED (06265975)
| 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) |
|---|---|---|---|
| 11 Apr 2012 | AP01 | Appointment of Mr John Phillip Swinney as a director | |
| 16 Jan 2012 | TM01 | Termination of appointment of Phillip Davey as a director | |
| 12 Dec 2011 | SH01 |
Statement of capital following an allotment of shares on 28 November 2011
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| 07 Sep 2011 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 01 Jun 2011 | AR01 | Annual return made up to 1 June 2011 with full list of shareholders | |
| 01 Jun 2011 | CH01 | Director's details changed for Michael Edward Brennan on 31 May 2011 | |
| 01 Jun 2011 | CH03 | Secretary's details changed for Michael Edward Brennan on 31 May 2011 | |
| 01 Jun 2011 | CH01 | Director's details changed for Phillip Cameron Davey on 1 June 2011 | |
| 20 Oct 2010 | AA | Total exemption small company accounts made up to 31 August 2010 | |
| 01 Oct 2010 | TM01 | Termination of appointment of Timothy Neil as a director | |
| 07 Jul 2010 | AR01 | Annual return made up to 1 June 2010 with full list of shareholders | |
| 19 Nov 2009 | AA | Total exemption small company accounts made up to 31 August 2009 | |
| 17 Jun 2009 | 363a | Return made up to 01/06/09; full list of members | |
| 02 Mar 2009 | AA | Total exemption small company accounts made up to 31 August 2008 | |
| 03 Jul 2008 | 363a | Return made up to 01/06/08; full list of members | |
| 03 Jul 2008 | 288c | Director's change of particulars / jennifer hall / 07/05/2008 | |
| 17 Apr 2008 | RESOLUTIONS |
Resolutions
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| 04 Jan 2008 | 288a | New director appointed | |
| 04 Jan 2008 | 88(2)R | Ad 12/12/07--------- £ si 2500@1=2500 £ ic 10000/12500 | |
| 30 Jul 2007 | 88(2)R | Ad 01/06/07--------- £ si 9999@1=9999 £ ic 1/10000 | |
| 19 Jul 2007 | 225 | Accounting reference date extended from 30/06/08 to 31/08/08 | |
| 19 Jul 2007 | 288a | New director appointed | |
| 19 Jul 2007 | 288a | New director appointed | |
| 19 Jul 2007 | 288a | New secretary appointed;new director appointed | |
| 19 Jul 2007 | 288a | New director appointed |