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FINANCIAL PLANNERS CO.UK LIMITED

Company number 03771874

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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)
18 Sep 2015 TM02 Termination of appointment of Helen Margaret Keates as a secretary on 18 September 2015
18 Sep 2015 AP03 Appointment of Mr Brian Edward Keates as a secretary on 18 September 2015
18 Sep 2015 TM01 Termination of appointment of Ian John Talboys as a director on 18 September 2015
03 Jul 2015 AR01 Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 150
03 Jul 2015 TM01 Termination of appointment of Sajjid Karim as a director on 31 March 2015
03 Jul 2015 AP01 Appointment of Mr Ian John Talboys as a director on 1 April 2015
27 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
10 Jun 2014 AR01 Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 150
27 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
14 Aug 2013 AP01 Appointment of Mr Sajjid Karim as a director
27 Jun 2013 AR01 Annual return made up to 29 April 2013 with full list of shareholders
23 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
13 Jun 2012 AR01 Annual return made up to 29 April 2012 with full list of shareholders
15 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
03 Jun 2011 AR01 Annual return made up to 29 April 2011 with full list of shareholders
28 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
29 Apr 2010 AR01 Annual return made up to 29 April 2010 with full list of shareholders
29 Apr 2010 CH01 Director's details changed for Brian Edward Keates on 29 April 2010
09 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
29 Oct 2009 AD01 Registered office address changed from Gretton House Waterside Court Third Avenue Centrum 100 Burton upon Trent Staffordshirede14 2Wq on 29 October 2009
30 Apr 2009 363a Return made up to 29/04/09; full list of members
06 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
30 Apr 2008 363a Return made up to 29/04/08; full list of members
05 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
30 Apr 2007 363a Return made up to 29/04/07; full list of members