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CORPORATE & PERSONAL PLANNING LIMITED

Company number 02102909

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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)
12 Mar 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
10 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
14 Jun 1991 363a Return made up to 15/03/91; full list of members
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Request DocumentReturn made up to 15/03/91; full list of members
25 Mar 1991 88(2)R Ad 10/08/90--------- £ si 20000@1=20000 £ ic 1000/21000
08 May 1990 123 Nc inc already adjusted 30/03/90
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Request DocumentNc inc already adjusted 30/03/90
08 May 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
01 May 1990 363 Return made up to 15/03/90; full list of members
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Request DocumentReturn made up to 15/03/90; full list of members
04 Apr 1990 AA Full group accounts made up to 30 June 1989
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Request DocumentFull group accounts made up to 30 June 1989
27 Feb 1990 363 Return made up to 16/12/89; full list of members
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Request DocumentReturn made up to 16/12/89; full list of members
23 Jan 1990 225(1) Accounting reference date extended from 30/06 to 31/12
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Request DocumentAccounting reference date extended from 30/06 to 31/12
05 Apr 1989 AA Full group accounts made up to 30 June 1988
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Request DocumentFull group accounts made up to 30 June 1988
08 Mar 1989 287 Registered office changed on 08/03/89 from: 115 greenspond road colchester essex
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Request DocumentRegistered office changed on 08/03/89 from: 115 greenspond road colchester essex
24 Oct 1988 363 Return made up to 07/09/88; full list of members
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Request DocumentReturn made up to 07/09/88; full list of members
29 Jun 1987 287 Registered office changed on 29/06/87 from: 7 collingwood road witham essex CM8 2DY
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Request DocumentRegistered office changed on 29/06/87 from: 7 collingwood road witham essex CM8 2DY
02 Jun 1987 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
31 Mar 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
31 Mar 1987 288 New director appointed
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Request DocumentNew director appointed
31 Mar 1987 287 Registered office changed on 31/03/87 from: 124-128 city road london EC1V 2NJ
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Request DocumentRegistered office changed on 31/03/87 from: 124-128 city road london EC1V 2NJ
09 Mar 1987 CERTNM Company name changed rapid 2677 LIMITED\certificate issued on 09/03/87
24 Feb 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation
24 Feb 1987 NEWINC Incorporation