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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)
21 Sep 2010 AA Total exemption small company accounts made up to 31 May 2010
26 Apr 2010 AR01 Annual return made up to 24 April 2010 with full list of shareholders
26 Apr 2010 CH01 Director's details changed for Mrs Angela Forbes on 1 January 2010
26 Apr 2010 CH01 Director's details changed for Mr Edmund Andrew Forbes on 1 January 2010
26 Apr 2010 CH01 Director's details changed for Mr Jonathan Andrew Forbes on 1 January 2010
26 Apr 2010 CH01 Director's details changed for Mr Edmund Andrew Forbes on 1 January 2010
26 Apr 2010 CH01 Director's details changed for Mrs Angela Forbes on 1 January 2010
26 Apr 2010 CH01 Director's details changed for Mr Jonathan Andrew Forbes on 1 January 2010
16 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
10 Jul 2009 88(2) Ad 16/06/09\gbp si 34@1=34\gbp ic 100/134\
10 Jul 2009 123 Nc inc already adjusted 16/06/09
10 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
15 Jun 2009 288a Director appointed mr jonathan andrew forbes
24 Apr 2009 363a Return made up to 24/04/09; full list of members
17 Nov 2008 AA Total exemption small company accounts made up to 31 May 2008
25 Apr 2008 363a Return made up to 24/04/08; full list of members
25 Apr 2008 288c Director's change of particulars / edmund forbes / 21/12/2007
25 Apr 2008 288c Director and secretary's change of particulars / angela forbes / 21/12/2007
27 Dec 2007 AA Total exemption small company accounts made up to 31 May 2007
27 Apr 2007 363a Return made up to 24/04/07; full list of members
11 Aug 2006 AA Total exemption small company accounts made up to 31 May 2006
25 Apr 2006 363a Return made up to 24/04/06; full list of members
09 Jan 2006 AA Full accounts made up to 31 May 2005
26 Apr 2005 363s Return made up to 24/04/05; full list of members
05 Jan 2005 287 Registered office changed on 05/01/05 from: 19-20 bourne court, southend road, woodford green, essex IG8 8HD