AG FINANCIAL PLANNING LIMITED

Company number 04565473

Date	Type	Description	View / Download
30 Mar 2010	AA	Total exemption small company accounts made up to 31 October 2009	(5 pages)
30 Nov 2009	AR01	Annual return made up to 17 October 2009 with full list of shareholders	(5 pages)
30 Nov 2009	AD02	Register inspection address has been changed	(1 page)
30 Nov 2009	CH01	Director's details changed for Robert Michael Anthony Donaldson on 2 October 2009	(2 pages)
23 Feb 2009	AA	Total exemption small company accounts made up to 31 October 2008	(5 pages)
05 Nov 2008	363a	Return made up to 17/10/08; full list of members	(3 pages)
13 Nov 2007	AA	Total exemption small company accounts made up to 31 October 2007	(5 pages)
19 Oct 2007	363a	Return made up to 17/10/07; full list of members	(2 pages)
23 Apr 2007	AA	Total exemption small company accounts made up to 31 October 2006	(5 pages)
23 Apr 2007	AA	Total exemption small company accounts made up to 31 October 2005	(5 pages)
01 Nov 2006	363a	Return made up to 17/10/06; full list of members	(2 pages)
12 Dec 2005	363a	Return made up to 17/10/05; full list of members	(2 pages)
15 Aug 2005	AA	Accounts for a dormant company made up to 31 October 2004	(1 page)
20 Jun 2005	363s	Return made up to 17/10/04; full list of members	(6 pages)
12 Aug 2004	AA	Accounts for a dormant company made up to 31 October 2003	(1 page)
11 Aug 2004	CERTNM	Company name changed cadde ag financial planning limi ted\certificate issued on 11/08/04	(2 pages)
18 Feb 2004	88(2)R	Ad 13/01/04--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
08 Feb 2004	RESOLUTIONS	Resolutions RES13 ‐ Issued share cap increa 12/01/04	(1 page)
08 Feb 2004	123	Nc inc already adjusted 12/01/04	(1 page)
08 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Nov 2003	363s	Return made up to 17/10/03; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
03 Sep 2003	CERTNM	Company name changed grosvenor ag financial LIMITED\certificate issued on 03/09/03	(2 pages)
24 Oct 2002	287	Registered office changed on 24/10/02 from: the studio, st nicholas close elstree herts WD6 3EW	(1 page)
24 Oct 2002	288a	New director appointed	(2 pages)
24 Oct 2002	288a	New secretary appointed	(2 pages)

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