MCA FINANCIAL PLANNING LIMITED

Company number 04326256

Date	Type	Description	View / Download
11 Mar 2008	288a	Secretary appointed mr michael john frederick williams	(1 page)
11 Mar 2008	288b	Appointment terminated director michael cox	(1 page)
11 Mar 2008	288b	Appointment terminated secretary michael cox	(1 page)
11 Feb 2008	363a	Return made up to 21/11/07; full list of members	(4 pages)
22 Jul 2007	AA	Total exemption small company accounts made up to 31 January 2007	(7 pages)
22 Mar 2007	287	Registered office changed on 22/03/07 from: rutland house minerva business park lynch wood peterborough cambridgeshire PE2 6PZ	(1 page)
06 Dec 2006	363a	Return made up to 21/11/06; full list of members	(4 pages)
14 Jul 2006	AA	Group of companies' accounts made up to 31 January 2006	(23 pages)
23 Mar 2006	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
23 Mar 2006	88(3)	Particulars of contract relating to shares	(2 pages)
23 Mar 2006	88(2)R	Ad 23/02/06--------- £ si 30000@1=30000 £ ic 30000/60000	(3 pages)
23 Mar 2006	123	Nc inc already adjusted 23/02/06	(2 pages)
23 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Feb 2006	288a	New director appointed	(2 pages)
14 Feb 2006	288a	New director appointed	(2 pages)
02 Feb 2006	288b	Director resigned	(1 page)
02 Feb 2006	288b	Director resigned	(1 page)
31 Jan 2006	225	Accounting reference date shortened from 31/03/06 to 31/01/06	(1 page)
01 Dec 2005	363a	Return made up to 21/11/05; full list of members	(3 pages)
02 Jun 2005	AA	Total exemption small company accounts made up to 31 March 2005	(8 pages)
25 Jan 2005	363s	Return made up to 21/11/04; full list of members	(3 pages)
12 Jul 2004	AA	Total exemption small company accounts made up to 31 March 2004	(8 pages)
12 Dec 2003	395	Particulars of mortgage/charge	(3 pages)
01 Dec 2003	363a	Return made up to 21/11/03; full list of members	(8 pages)
26 Jun 2003	288a	New director appointed	(2 pages)