Filed on: 22 Apr 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID ROBINSON
Price: £4.99 (excl. VAT)

Filed on: 10 Feb 2015
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 19 Nov 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
14/11/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 25 Nov 2013
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 19 Nov 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
14/11/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
14/11/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 2012
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 23 Jun 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DOMINIC CRILLY
Price: £4.99 (excl. VAT)

Filed on: 23 Jun 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PAUL SARGENT
Price: £4.99 (excl. VAT)

Filed on: 23 Jun 2012
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY PAUL SARGENT
Price: £4.99 (excl. VAT)

Filed on: 2 Jan 2012
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 12 Dec 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
14/11/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 2011
Form: AA - Annual Accounts
30/04/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
14/11/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 10 Feb 2010
Form: AA - Annual Accounts
30/04/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 18 Dec 2009
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
14/11/09 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PAUL SARGENT / 14/11/2009
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CLIVE JONATHAN WEIR / 14/11/2009
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL BROWN / 14/11/2009
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROGER ROBINSON / 14/11/2009
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC NOEL CRILLY / 14/11/2009
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 2009
Form: AA - Annual Accounts
30/04/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED DOMINIC NOEL CRILLY
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED CLIVE JONATHAN WEIR
Price: £4.99 (excl. VAT)

Filed on: 3 Mar 2008
Form: AA - Annual Accounts
30/04/07 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 4 Dec 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Dec 2007
Form: 353 - Register of members
LOCATION OF REGISTER OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 2007
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/04/06
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2007
Form: 363s - Annual Return
RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Aug 2006
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
ALBERT GOODMAN FINANCIAL SERVICE
S LIMITED
CERTIFICATE ISSUED ON 10/08/06
Price: £4.99 (excl. VAT)

Filed on: 16 Feb 2006
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/04/05
Price: £4.99 (excl. VAT)

Filed on: 15 Nov 2005
Form: 363s - Annual Return
RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Oct 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 2005
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 2005
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/04/04
Price: £4.99 (excl. VAT)

Filed on: 19 Nov 2004
Form: 363s - Annual Return
RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Aug 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Apr 2004
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 16/04/04 FROM:
G OFFICE CHANGED 16/04/04
MARY STREET HOUSE
TAUNTON
SOMERSET
TA1 3NW
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 2004
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
ANDREW BROWN ASSOCIATES INDEPEND
ENT FINANCIAL ADVISERS LIMITED
CERTIFICATE ISSUED ON 14/04/04
Price: £4.99 (excl. VAT)

Filed on: 14 Feb 2004
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/04/04
Price: £4.99 (excl. VAT)

Filed on: 15 Dec 2003
Form: 363s - Annual Return
RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Oct 2003
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 22/10/03 FROM:
G OFFICE CHANGED 22/10/03
TALLFORD HOUSE
40 WALLISCOTE ROAD
WESTON SUPER MARE
NORTH SOMERSET BS23 1UY
Price: £4.99 (excl. VAT)

Filed on: 22 Oct 2003
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 22 Oct 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Oct 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Apr 2003
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/02
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 2002
Form: 363s - Annual Return
RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 May 2002
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/01
Price: £4.99 (excl. VAT)

Filed on: 19 Nov 2001
Form: 363s - Annual Return
RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Jul 2001
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/00
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 2000
Form: 363s - Annual Return
RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 May 2000
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/99
Price: £4.99 (excl. VAT)

Filed on: 7 Dec 1999
Form: 363s - Annual Return
RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 May 1999
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/98
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 1998
Form: 363s - Annual Return
RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Mar 1998
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/97
Price: £4.99 (excl. VAT)

Filed on: 23 Jan 1998
Form: 363s - Annual Return
RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 1997
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/96
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 1997
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 15/01/97 FROM:
G OFFICE CHANGED 15/01/97
30 WEST STREET
WESTON SUPER MARE
NORTH SOMERSET
BS23 1JU
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 1996
Form: 363s - Annual Return
RETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 1996
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/95
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 1995
Form: 363s - Annual Return
RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 1995
Form: 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 Nov 1994
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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