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C&L FINANCIAL PLANNING LIMITED

Company number 04528353

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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)
09 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
23 Sep 2008 363a Return made up to 06/09/08; full list of members
01 Jul 2008 288a Director appointed michael david simms
28 Mar 2008 288a Secretary appointed andrew mark lane
28 Mar 2008 288b Appointment terminated secretary elizabeth peck
20 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
18 Sep 2007 363a Return made up to 06/09/07; full list of members
25 May 2007 RESOLUTIONS Resolutions
  • RES14 ‐ 900 shar @ £1 ea 31/03/07
17 May 2007 88(2)R Ad 31/03/07--------- £ si 900@1=900 £ ic 106/1006
05 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
06 Sep 2006 363a Return made up to 06/09/06; full list of members
24 Aug 2006 225 Accounting reference date shortened from 31/12/06 to 31/03/06
11 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
06 Mar 2006 288b Director resigned
21 Oct 2005 AA Full accounts made up to 31 December 2004
14 Oct 2005 363a Return made up to 06/09/05; full list of members
12 May 2005 288a New director appointed
10 Dec 2004 288b Director resigned
14 Sep 2004 363s Return made up to 06/09/04; full list of members
09 Sep 2004 AA Accounts for a small company made up to 31 December 2003
09 Jun 2004 88(2)R Ad 01/05/04--------- £ si 3@1=3 £ ic 103/106
09 Jun 2004 88(2)R Ad 01/05/04--------- £ si 3@1=3 £ ic 100/103
09 Jun 2004 88(2)R Ad 01/05/04--------- £ si 99@1=99 £ ic 1/100
09 Jun 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Oct 2003 363s Return made up to 06/09/03; full list of members