CATHEDRAL INDEPENDENT FINANCIAL PLANNING LIMITED

Company number 04127081

Date	Type	Description	View / Download
15 Aug 2012	RESOLUTIONS	Resolutions RES13 ‐ Share cap converted from ord £1 shares 02/04/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
15 Aug 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
10 Aug 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	(6 pages)
09 Feb 2012	AR01	Annual return made up to 6 December 2011 with full list of shareholders	(7 pages)
13 Oct 2011	AD01	Registered office address changed from Morgan Offices 119B High Street Cranfield Bedfordshire MK43 0BS on 13 October 2011	(1 page)
29 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
24 Feb 2011	AR01	Annual return made up to 6 December 2010 with full list of shareholders	(7 pages)
17 Jan 2011	CH01	Director's details changed for Mr Mark Chapman on 17 January 2011	(2 pages)
11 Jan 2011	AA	Total exemption full accounts made up to 31 December 2009	(11 pages)
21 Jan 2010	AR01	Annual return made up to 6 December 2009 with full list of shareholders	(7 pages)
21 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
21 Jan 2010	CH01	Director's details changed for Mrs Lorna Jane Whelan on 1 November 2009	(2 pages)
21 Jan 2010	AD02	Register inspection address has been changed	(1 page)
21 Jan 2010	CH03	Secretary's details changed for Mrs Lorna Jane Whelan on 1 November 2009	(1 page)
21 Jan 2010	CH01	Director's details changed for Mark Chapman on 1 November 2009	(2 pages)
21 Jan 2010	CH01	Director's details changed for Norman Shairp Stevenson on 1 November 2009	(2 pages)
24 Mar 2009	AA	Total exemption full accounts made up to 31 December 2008	(10 pages)
17 Dec 2008	363a	Return made up to 06/12/08; full list of members	(5 pages)
01 Apr 2008	AA	Total exemption full accounts made up to 31 December 2007	(12 pages)
23 Dec 2007	288a	New secretary appointed	(2 pages)
12 Dec 2007	288b	Secretary resigned	(1 page)
11 Dec 2007	363a	Return made up to 06/12/07; full list of members	(3 pages)
11 Dec 2007	288b	Secretary resigned	(1 page)
29 May 2007	AA	Total exemption full accounts made up to 31 December 2006	(10 pages)
30 Jan 2007	363a	Return made up to 06/12/06; full list of members	(4 pages)