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RADIANT FINANCIAL PLANNING LIMITED

Company number 03916451

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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)
08 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
13 Dec 2012 AUD Auditor's resignation
23 May 2012 SH10 Particulars of variation of rights attached to shares
23 May 2012 SH08 Change of share class name or designation
23 May 2012 SH01 Statement of capital following an allotment of shares on 17 April 2012
  • GBP 10,530
23 May 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
16 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
16 Feb 2012 CH01 Director's details changed for Graham Clarkson on 31 January 2012
29 Dec 2011 AA Accounts for a small company made up to 31 July 2011
21 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 1
24 Feb 2011 AP03 Appointment of Elaine Lesley Walker as a secretary
31 Jan 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
25 Jan 2011 AA Accounts for a small company made up to 31 July 2010
01 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
22 Jan 2010 AA Accounts for a small company made up to 31 July 2009
19 Nov 2009 TM02 Termination of appointment of Mark Woods as a secretary
19 Nov 2009 TM01 Termination of appointment of Mark Woods as a director
04 Jun 2009 288b Appointment terminated secretary mark woods
29 May 2009 AA Accounts for a small company made up to 31 July 2008
18 Mar 2009 363a Return made up to 31/01/09; full list of members
02 Jun 2008 AA Accounts for a small company made up to 31 July 2007
03 Apr 2008 287 Registered office changed on 03/04/2008 from bowden house 36 northampton road market harborough leicestershire LE16 9HE
01 Feb 2008 363a Return made up to 31/01/08; full list of members
06 Jun 2007 AA Accounts for a medium company made up to 31 July 2006
04 May 2007 288b Director resigned