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HANSONS FINANCIAL PLANNING LIMITED

Company number 04113991

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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)
24 Jan 2014 AD02 Register inspection address has been changed
08 Oct 2013 AA Full accounts made up to 31 December 2012
03 Jan 2013 AR01 Annual return made up to 24 November 2012 with full list of shareholders
28 Nov 2012 AP03 Appointment of Mr Martin William Bellamy as a secretary
28 Nov 2012 TM02 Termination of appointment of Sarah Nichols as a secretary
14 Aug 2012 AA Full accounts made up to 31 December 2011
07 Dec 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders
30 Sep 2011 AA Full accounts made up to 31 December 2010
28 Jul 2011 AP01 Appointment of Mr Gordon Mark Flower as a director
26 Apr 2011 SH01 Statement of capital following an allotment of shares on 31 December 2001
  • GBP 1,599
16 Mar 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Jan 2011 AP03 Appointment of Sarah Nichols as a secretary
18 Jan 2011 TM01 Termination of appointment of Peter Jones as a director
18 Jan 2011 TM02 Termination of appointment of Natasha Peacock as a secretary
20 Dec 2010 AR01 Annual return made up to 24 November 2010 with full list of shareholders
11 Jun 2010 TM01 Termination of appointment of Mark Upex as a director
11 Jun 2010 TM01 Termination of appointment of Glenn Guilliatt as a director
21 May 2010 AA Full accounts made up to 31 December 2009
29 Jan 2010 AR01 Annual return made up to 24 November 2009 with full list of shareholders
29 Jan 2010 CH01 Director's details changed for Mark Andrew Upex on 28 January 2010
29 Jan 2010 CH01 Director's details changed for Glenn William Guilliatt on 28 January 2010
29 Jan 2010 CH01 Director's details changed for Mr Phillip Gordon Bradshaw on 28 January 2010
02 Nov 2009 AA Full accounts made up to 31 December 2008
09 Apr 2009 288b Appointment terminated director ian patterson
16 Jan 2009 363a Return made up to 24/11/08; full list of members