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CITY FINANCIAL PLANNING LIMITED

Company number 03224580

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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 2011 AA Total exemption small company accounts made up to 31 December 2010
24 Aug 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
25 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Aug 2010 AR01 Annual return made up to 15 July 2010 with full list of shareholders
11 Aug 2010 AD03 Register(s) moved to registered inspection location
11 Aug 2010 AD02 Register inspection address has been changed
11 Aug 2009 288b Appointment terminated secretary frederick binstead
07 Aug 2009 363a Return made up to 15/07/09; full list of members
06 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Mar 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
29 Aug 2008 363a Return made up to 15/07/08; full list of members
29 Jan 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
10 Sep 2007 363s Return made up to 15/07/07; no change of members
17 Nov 2006 403a Declaration of satisfaction of mortgage/charge
05 Nov 2006 AA Accounts for a small company made up to 31 December 2005
24 Jul 2006 363s Return made up to 15/07/06; full list of members
18 Jul 2006 403a Declaration of satisfaction of mortgage/charge
15 Aug 2005 363s Return made up to 15/07/05; change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Aug 2005 AA Accounts for a small company made up to 31 December 2004
30 Jun 2005 395 Particulars of mortgage/charge
27 Jun 2005 288a New director appointed
18 Jun 2005 288a New secretary appointed
18 Jun 2005 288b Secretary resigned;director resigned