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S & P FINANCIAL PLANNERS LIMITED

Company number 03642984

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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)
07 Oct 2003 88(2)R Ad 23/09/03--------- £ si 15000@1=15000 £ ic 10000/25000
07 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Oct 2003 123 £ nc 10000/50000 23/09/03
01 Oct 2003 CERTNM Company name changed s & p personal and corporate LTD .\certificate issued on 01/10/03
27 Apr 2003 AA Full accounts made up to 30 September 2002
06 Oct 2002 363s Return made up to 28/09/02; full list of members
28 May 2002 AA Full accounts made up to 30 September 2001
05 Oct 2001 363s Return made up to 28/09/01; full list of members
19 Jun 2001 AA Full accounts made up to 30 September 2000
05 Oct 2000 363s Return made up to 28/09/00; full list of members
05 Oct 2000 363(288) Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
18 May 2000 AA Full accounts made up to 30 September 1999
11 Oct 1999 363s Return made up to 28/09/99; full list of members
11 Oct 1999 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
09 Oct 1998 88(2)R Ad 05/10/98--------- £ si 9998@1=9998 £ ic 2/10000
06 Oct 1998 288b Director resigned
06 Oct 1998 288b Secretary resigned
06 Oct 1998 288a New secretary appointed
06 Oct 1998 288a New director appointed
06 Oct 1998 288a New director appointed
28 Sep 1998 NEWINC Incorporation