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STRATEGIC PLANNING ADVICE LIMITED

Company number 02858658

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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)
05 Oct 2006	AA	Total exemption small company accounts made up to 30 November 2005	View PDF Total exemption small company accounts made up to 30 November 2005 - link opens in a new window - 4 pages (4 pages)
11 Oct 2005	363a	Return made up to 01/10/05; full list of members	View PDF Return made up to 01/10/05; full list of members - link opens in a new window - 3 pages (3 pages)
29 Sep 2005	AA	Total exemption small company accounts made up to 30 November 2004	View PDF Total exemption small company accounts made up to 30 November 2004 - link opens in a new window - 4 pages (4 pages)
07 Oct 2004	363s	Return made up to 01/10/04; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 01/10/04; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
25 Aug 2004	AA	Total exemption small company accounts made up to 30 November 2003	View PDF Total exemption small company accounts made up to 30 November 2003 - link opens in a new window - 5 pages (5 pages)
20 Jul 2004	287	Registered office changed on 20/07/04 from: third floor 19 garrick street london WC2E 9AX	View PDF Registered office changed on 20/07/04 from: third floor 19 garrick street london WC2E 9AX - link opens in a new window - 1 page (1 page)
09 Jan 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Oct 2003	363s	Return made up to 01/10/03; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 01/10/03; full list of members 363(288) ‐ Director resigned - link opens in a new window - 8 pages (8 pages)
23 Aug 2003	AA	Total exemption full accounts made up to 30 November 2002	View PDF Total exemption full accounts made up to 30 November 2002 - link opens in a new window - 9 pages (9 pages)
25 Nov 2002	363a	Return made up to 01/10/02; full list of members	View PDF Return made up to 01/10/02; full list of members - link opens in a new window - 6 pages (6 pages)
21 May 2002	AA	Total exemption small company accounts made up to 30 November 2001	View PDF Total exemption small company accounts made up to 30 November 2001 - link opens in a new window - 5 pages (5 pages)
04 Oct 2001	363s	Return made up to 01/10/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 01/10/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
09 May 2001	AA	Full accounts made up to 30 November 2000	View PDF Full accounts made up to 30 November 2000 - link opens in a new window - 11 pages (11 pages)
01 Nov 2000	363s	Return made up to 01/10/00; full list of members	View PDF Return made up to 01/10/00; full list of members - link opens in a new window - 7 pages (7 pages)
31 Oct 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Sep 2000	AA	Full accounts made up to 30 November 1999	View PDF Full accounts made up to 30 November 1999 - link opens in a new window - 11 pages (11 pages)
11 Oct 1999	363s	Return made up to 01/10/99; full list of members	View PDF Return made up to 01/10/99; full list of members - link opens in a new window - 6 pages (6 pages)
26 Aug 1999	AA	Accounts for a small company made up to 30 November 1998	View PDF Accounts for a small company made up to 30 November 1998 - link opens in a new window - 5 pages (5 pages)
28 Sep 1998	363s	Return made up to 01/10/98; full list of members	View PDF Return made up to 01/10/98; full list of members - link opens in a new window - 6 pages (6 pages)
03 Aug 1998	AA	Accounts for a small company made up to 30 November 1997	View PDF Accounts for a small company made up to 30 November 1997 - link opens in a new window - 6 pages (6 pages)
17 Oct 1997	363s	Return made up to 01/10/97; full list of members	View PDF Return made up to 01/10/97; full list of members - link opens in a new window - 6 pages (6 pages)
25 Sep 1997	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
25 Sep 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 12 pages (12 pages)
25 Sep 1997	122	Conve 22/09/97	View PDF Conve 22/09/97 - link opens in a new window - 1 page (1 page)
04 Sep 1997	AA	Accounts for a small company made up to 30 November 1996	View PDF Accounts for a small company made up to 30 November 1996 - link opens in a new window - 6 pages (6 pages)

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