RETIREMENT PLANNING PARTNERSHIP LTD

Company number 02031862

Date	Type	Description	View / Download
28 Jan 2010	TM02	Termination of appointment of Ellis Jones Company Secretarial Limited as a secretary	(2 pages)
21 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	(3 pages)
25 Jun 2009	363a	Return made up to 19/06/09; full list of members	(8 pages)
12 Mar 2009	363a	Return made up to 19/06/08; full list of members; amend	(9 pages)
09 Mar 2009	288a	Secretary appointed ellis jones company secretarial LIMITED	(2 pages)
09 Mar 2009	288b	Appointment terminated secretary peter welsh	(1 page)
06 Jan 2009	AA	Total exemption small company accounts made up to 30 April 2008	(3 pages)
12 Nov 2008	353	Location of register of members	(1 page)
05 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Re agreement and shares 30/10/2008	(14 pages)
05 Nov 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(47 pages)
05 Nov 2008	169	Gbp ic 290/150\30/10/08\gbp sr 140@1=140\	(1 page)
04 Nov 2008	288a	Director appointed michael william jervis chapman	(2 pages)
15 Jul 2008	363a	Return made up to 19/06/08; full list of members	(8 pages)
25 Jan 2008	AA	Full accounts made up to 30 April 2007	(7 pages)
28 Aug 2007	287	Registered office changed on 28/08/07 from: 39 church street romsey hampshire SO51 8JH	(1 page)
22 Jun 2007	363a	Return made up to 19/06/07; full list of members	(5 pages)
21 Jan 2007	AA	Full accounts made up to 30 April 2006	(8 pages)
23 Jun 2006	363a	Return made up to 19/06/06; full list of members	(4 pages)
04 Apr 2006	88(2)R	Ad 31/03/06--------- £ si 148@1=148 £ si 140@1=140 £ ic 2/290	(3 pages)
03 Apr 2006	123	£ nc 100/2000 31/03/06	(2 pages)
18 Nov 2005	AA	Full accounts made up to 30 April 2005	(8 pages)
16 Aug 2005	363a	Return made up to 19/06/05; full list of members	(3 pages)
16 Aug 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
16 Aug 2005	353	Location of register of members	(1 page)
21 Mar 2005	288a	New director appointed	(2 pages)