Advanced company searchLink opens in new window

FAIRHURST FINANCIAL PLANNING LIMITED

Company number 04361820

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Feb 2006 288c Secretary's particulars changed;director's particulars changed
29 Dec 2005 AA Full accounts made up to 30 June 2005
27 Oct 2005 169 £ ic 17/16 11/10/05 £ sr 1@1=1
27 Oct 2005 169 £ ic 18/17 11/10/05 £ sr 1@1=1
27 Oct 2005 169 £ ic 19/18 11/10/05 £ sr 1@1=1
20 Oct 2005 288b Director resigned
30 Sep 2005 288a New director appointed
30 Sep 2005 288a New director appointed
23 Aug 2005 88(2)R Ad 10/12/04--------- £ si 1@1
29 Apr 2005 AA Full accounts made up to 30 June 2004
04 Feb 2005 363s Return made up to 28/01/05; full list of members
21 Dec 2004 123 Nc inc already adjusted 10/12/04
21 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Feb 2004 363s Return made up to 28/01/04; full list of members
05 Dec 2003 AA Full accounts made up to 30 June 2003
12 May 2003 288c Director's particulars changed
05 Feb 2003 363a Return made up to 28/01/03; full list of members
30 Apr 2002 MEM/ARTS Memorandum and Articles of Association
12 Apr 2002 CERTNM Company name changed fairhursts financial planning li mited\certificate issued on 12/04/02
13 Mar 2002 225 Accounting reference date extended from 31/01/03 to 30/06/03
08 Mar 2002 288a New director appointed
28 Feb 2002 88(2)R Ad 28/01/02--------- £ si 1@1=1 £ ic 17/18
28 Feb 2002 88(2)R Ad 28/01/02--------- £ si 1@1=1 £ ic 16/17