FINANCIAL PLANNING AND INVESTMENT LTD



Company Documents

DateDescription
09/06/159 June 2015FIRST GAZETTE

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29/05/1429 May 2014Annual return made up to 9 February 2014 with full list of shareholders

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30/06/1330 June 2013Annual accounts for year ending 30 Jun 2013

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15/03/1315 March 2013Annual return made up to 9 February 2013 with full list of shareholders

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30/06/1230 June 2012Annual accounts for year ending 30 Jun 2012

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08/03/128 March 2012Annual return made up to 9 February 2012 with full list of shareholders

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30/06/1130 June 2011Annual accounts small company total exemption made up to 30 June 2011

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08/03/118 March 2011Annual return made up to 9 February 2011 with full list of shareholders

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30/06/1030 June 2010Annual accounts small company total exemption made up to 30 June 2010

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09/06/109 June 2010Annual return made up to 9 February 2010 with full list of shareholders

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09/06/109 June 2010DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY WALKER / 01/03/2010

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09/06/109 June 2010DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND EDWARD WALKER / 01/03/2010

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30/06/0930 June 2009Annual accounts small company total exemption made up to 30 June 2009

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09/04/099 April 2009RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS

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30/06/0830 June 2008Annual accounts small company total exemption made up to 30 June 2008

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12/03/0812 March 2008RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS

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30/06/0730 June 2007Annual accounts small company total exemption made up to 30 June 2007

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05/03/075 March 2007RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS

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30/06/0630 June 2006FULL ACCOUNTS MADE UP TO 30/06/06

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06/03/066 March 2006RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS

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30/06/0530 June 2005FULL ACCOUNTS MADE UP TO 30/06/05

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23/02/0523 February 2005RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS

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30/06/0430 June 2004FULL ACCOUNTS MADE UP TO 30/06/04

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10/03/0410 March 2004RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/06/0330 June 2003FULL ACCOUNTS MADE UP TO 30/06/03

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24/02/0324 February 2003RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS

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04/02/034 February 2003NC INC ALREADY ADJUSTED 08/11/02

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04/02/034 February 2003� NC 100000/250000 08/11

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27/11/0227 November 2002REGISTERED OFFICE CHANGED ON 27/11/02 FROM: BEAUCHAMP HSE. PRESTWOOD STOURBRIDGE WEST MIDLANDS. DY7 5AF

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19/11/0219 November 2002COMPANY NAME CHANGED PRESTWOOD WALKER LIMITED CERTIFICATE ISSUED ON 19/11/02; RESOLUTION PASSED ON 15/11/02

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11/11/0211 November 2002DIRECTOR RESIGNED

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30/06/0230 June 2002FULL ACCOUNTS MADE UP TO 30/06/02

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14/02/0214 February 2002RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS

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30/06/0130 June 2001FULL ACCOUNTS MADE UP TO 30/06/01

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27/02/0127 February 2001RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS

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30/06/0030 June 2000FULL ACCOUNTS MADE UP TO 30/06/00

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02/03/002 March 2000RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS

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30/06/9930 June 1999FULL ACCOUNTS MADE UP TO 30/06/99

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12/03/9912 March 1999NEW SECRETARY APPOINTED

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12/03/9912 March 1999RETURN MADE UP TO 09/02/99; NO CHANGE OF MEMBERS

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04/03/994 March 1999SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/06/9830 June 1998FULL ACCOUNTS MADE UP TO 30/06/98

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10/02/9810 February 1998RETURN MADE UP TO 09/02/98; FULL LIST OF MEMBERS

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30/06/9730 June 1997FULL ACCOUNTS MADE UP TO 30/06/97

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03/03/973 March 1997RETURN MADE UP TO 09/02/97; NO CHANGE OF MEMBERS

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31/12/9631 December 1996AUDITOR'S RESIGNATION

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30/06/9630 June 1996FULL ACCOUNTS MADE UP TO 30/06/96

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16/02/9616 February 1996RETURN MADE UP TO 09/02/96; FULL LIST OF MEMBERS

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30/06/9530 June 1995FULL ACCOUNTS MADE UP TO 30/06/95

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28/01/9528 January 1995RETURN MADE UP TO 09/02/95; FULL LIST OF MEMBERS

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30/06/9430 June 1994FULL ACCOUNTS MADE UP TO 30/06/94

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18/02/9418 February 1994DIRECTOR'S PARTICULARS CHANGED

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18/02/9418 February 1994RETURN MADE UP TO 09/02/94; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/06/9330 June 1993FULL ACCOUNTS MADE UP TO 30/06/93

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17/03/9317 March 1993MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/02/9325 February 1993� NC 20000/100000 15/02/93

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25/02/9325 February 1993EXEMPTION FROM APPOINTING AUDITORS 15/02/93

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10/02/9310 February 1993RETURN MADE UP TO 05/12/92; FULL LIST OF MEMBERS

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30/06/9230 June 1992FULL ACCOUNTS MADE UP TO 30/06/92

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23/12/9123 December 1991RETURN MADE UP TO 05/12/91; NO CHANGE OF MEMBERS

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30/06/9130 June 1991FULL ACCOUNTS MADE UP TO 30/06/91

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22/03/9122 March 1991RETURN MADE UP TO 02/02/91; NO CHANGE OF MEMBERS

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30/06/9030 June 1990ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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23/04/9023 April 1990RETURN MADE UP TO 05/12/89; FULL LIST OF MEMBERS

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06/12/896 December 1989� NC 10000/20000 22/11/

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06/12/896 December 1989� NC 10000/20000 22/11/89 AUTH ALLOT OF SECURITY 22/11/89

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25/10/8925 October 1989AUTH ALLOT OF SECURITY 30/06/89 � NC 1000/10000 30/06/89

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25/10/8925 October 1989AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/06/89

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30/06/8930 June 1989ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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02/03/892 March 1989RETURN MADE UP TO 17/02/89; FULL LIST OF MEMBERS

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30/06/8830 June 1988ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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10/02/8810 February 1988NC INC ALREADY ADJUSTED

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10/02/8810 February 1988� NC 500/1000 27/10/8

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10/02/8810 February 1988WD 12/01/88 AD 27/10/87--------- � SI [email protected]=500 � IC 500/1000

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02/02/882 February 1988RETURN MADE UP TO 21/01/88; FULL LIST OF MEMBERS

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13/08/8713 August 1987RETURN MADE UP TO 25/05/87; FULL LIST OF MEMBERS

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30/06/8730 June 1987ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87

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30/06/8630 June 1986ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86

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21/06/8621 June 1986RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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30/06/8530 June 1985ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85

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