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RETIREMENT PLANNING ASSOCIATES LIMITED

Company number 04423927

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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)
01 Jun 2015 CH01 Director's details changed for Mr Edmund Andrew Forbes on 1 May 2015
26 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
04 Jun 2014 AR01 Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 340
04 Jun 2014 CH01 Director's details changed for Mr Edmund Andrew Forbes on 24 April 2014
14 May 2014 CH01 Director's details changed for Mr Jonathan Andrew Forbes on 1 May 2014
27 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
04 Jun 2013 AR01 Annual return made up to 24 April 2013 with full list of shareholders
21 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
18 Sep 2012 CH01 Director's details changed for Mr Robert Peter Smith on 17 September 2012
18 Sep 2012 CH01 Director's details changed for Mr Jonathan Andrew Forbes on 17 September 2012
18 Sep 2012 CH01 Director's details changed for Mr Edmund Andrew Forbes on 17 September 2012
04 Sep 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 24 April 2012
12 Jul 2012 SH01 Statement of capital following an allotment of shares on 1 March 2012
  • GBP 340
23 May 2012 AR01 Annual return made up to 24 April 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on the 04 September 2012
23 May 2012 CH01 Director's details changed for Mr Edmund Andrew Forbes on 24 April 2012
15 Feb 2012 AD01 Registered office address changed from , 5 Crownfield Avenue, Newbury Park, Ilford, Essex, IG2 7RP on 15 February 2012
11 Nov 2011 SH01 Statement of capital following an allotment of shares on 20 October 2011
  • GBP 185
10 Nov 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2011 AA Total exemption small company accounts made up to 31 May 2011
06 May 2011 AR01 Annual return made up to 24 April 2011 with full list of shareholders
22 Dec 2010 SH01 Statement of capital following an allotment of shares on 1 December 2010
  • GBP 165
22 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Dispense with auth share capital 01/12/2010
  • RES10 ‐ Resolution of allotment of securities
03 Dec 2010 AP01 Appointment of Mr Robert Peter Smith as a director
03 Dec 2010 TM01 Termination of appointment of Angela Forbes as a director
03 Dec 2010 TM02 Termination of appointment of Angela Forbes as a secretary