- Company Overview for ACTIVE FINANCIAL PLANNERS LIMITED (04039863)
- Filing history for ACTIVE FINANCIAL PLANNERS LIMITED (04039863)
- People for ACTIVE FINANCIAL PLANNERS LIMITED (04039863)
- More for ACTIVE FINANCIAL PLANNERS LIMITED (04039863)
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) |
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27 Jul 2011 | AR01 | Annual return made up to 25 July 2011 with full list of shareholders | |
04 Jul 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
10 Dec 2010 | CAP-SS | Solvency statement dated 08/12/10 | |
10 Dec 2010 | SH01 |
Statement of capital following an allotment of shares on 8 December 2010
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10 Dec 2010 | RESOLUTIONS |
Resolutions
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10 Dec 2010 | SH02 |
Statement of capital on 8 December 2010
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10 Dec 2010 | SH06 |
Cancellation of shares. Statement of capital on 10 December 2010
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25 Oct 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
06 Aug 2010 | AR01 | Annual return made up to 25 July 2010 with full list of shareholders | |
06 Aug 2010 | CH01 | Director's details changed for Karl Pemberton on 1 October 2009 | |
06 Aug 2010 | CH03 | Secretary's details changed for Mrs Janice Winifred Pemberton on 1 October 2009 | |
06 Aug 2010 | CH01 | Director's details changed for Mr Glyn Pemberton on 1 October 2009 | |
25 Feb 2010 | AP01 | Appointment of Mr Paul Robert Gibson as a director | |
25 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
22 Sep 2009 | 363a | Return made up to 25/07/09; full list of members | |
22 Sep 2009 | 123 | Gbp nc 100/200\30/05/07 | |
31 Oct 2008 | AA | Total exemption full accounts made up to 31 March 2008 | |
26 Aug 2008 | 363a | Return made up to 25/07/08; full list of members | |
12 Aug 2008 | RESOLUTIONS |
Resolutions
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12 Aug 2008 | 88(2) | Capitals not rolled up | |
04 Aug 2008 | 288c | Director's change of particulars / karl pemberton / 04/08/2008 | |
24 Jul 2008 | 288c | Secretary's change of particulars / janice pemberton / 24/07/2008 | |
11 Jan 2008 | AA | Total exemption full accounts made up to 31 March 2007 | |
11 Dec 2007 | RESOLUTIONS |
Resolutions
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11 Dec 2007 | 88(2)R | Ad 30/05/07-30/05/07 £ si 10@1 |