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CHEVIOT FINANCIAL PLANNING LIMITED

Company number 02670496

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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)
03 Aug 2000 AA Full accounts made up to 31 December 1999
25 Feb 2000 288a New director appointed
15 Feb 2000 288b Director resigned
08 Feb 2000 CERTNM Company name changed cheviot personal pensions limite d\certificate issued on 08/02/00
04 Jan 2000 363s Return made up to 10/12/99; full list of members
02 Sep 1999 AA Full accounts made up to 31 December 1998
02 Sep 1999 288c Secretary's particulars changed
04 Aug 1999 288b Director resigned
17 Feb 1999 288a New director appointed
08 Jan 1999 363s Return made up to 10/12/98; full list of members
02 Jul 1998 AA Full accounts made up to 31 December 1997
01 Feb 1998 363s Return made up to 10/12/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
01 Dec 1997 288b Director resigned
14 Aug 1997 288a New director appointed
14 Aug 1997 288c Secretary's particulars changed
30 Jul 1997 AA Full accounts made up to 31 December 1996
21 Apr 1997 MEM/ARTS Memorandum and Articles of Association
14 Apr 1997 88(2)R Ad 04/04/97--------- £ si 200000@1=200000 £ ic 900000/1100000
14 Apr 1997 88(2)R Ad 04/04/97--------- £ si 300000@1=300000 £ ic 600000/900000
14 Apr 1997 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
14 Apr 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
14 Apr 1997 123 £ nc 800000/1100000 03/04/97
27 Feb 1997 288a New director appointed
10 Jan 1997 363s Return made up to 10/12/96; full list of members
14 Aug 1996 AA Full accounts made up to 31 December 1995