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T W FINANCIAL PLANNING LTD

Company number 04398439

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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)
10 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Oct 2015 SH10 Particulars of variation of rights attached to shares
04 Oct 2015 SH08 Change of share class name or designation
04 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
27 Mar 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 6,201
05 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
23 Dec 2014 AP01 Appointment of Christopher Peter Devey as a director on 22 December 2014
23 Dec 2014 AP01 Appointment of Stuart David Maddocks as a director on 22 December 2014
12 Dec 2014 SH06 Cancellation of shares. Statement of capital on 4 November 2014
  • GBP 6,201
12 Dec 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Dec 2014 SH03 Purchase of own shares.
13 Nov 2014 TM01 Termination of appointment of Keith Evans as a director on 4 November 2014
13 May 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 8,201
17 Feb 2014 TM01 Termination of appointment of Janet Eaton as a director
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
24 Mar 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Apr 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
02 Apr 2012 AP01 Appointment of Mr Keith Evans as a director
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
22 Mar 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
06 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
19 Mar 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
19 Mar 2010 CH01 Director's details changed for David Wright on 19 March 2010
19 Mar 2010 CH01 Director's details changed for Mr Richard Lawrence Thompson on 19 March 2010