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CONTINGENCY PLANNING ASSOCIATES LIMITED

Company number 04575463

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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)
29 Jan 2010 CH01 Director's details changed for Air Marshal Clifford Rodney Spink on 1 October 2009
29 Jan 2010 CH01 Director's details changed for Mr John Anthony Hodges on 1 October 2009
03 Jun 2009 363a Return made up to 29/10/08; full list of members
03 Jun 2009 88(2) Ad 31/07/08\gbp si 540000@0.01=5400\gbp ic 4600/10000\
13 Feb 2009 288b Appointment terminated director basil scruby
01 Feb 2009 AA Total exemption full accounts made up to 31 March 2008
31 Oct 2008 288a Director appointed mr john anthony hodges
31 Oct 2008 288b Appointment terminated director patrick smyth
31 Oct 2008 288b Appointment terminated director trevor bedford
31 Oct 2008 288b Appointment terminated director robert hodges
21 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
14 Jan 2008 363a Return made up to 29/10/07; full list of members
07 Nov 2007 288c Director's particulars changed
30 Oct 2007 288c Director's particulars changed
23 Nov 2006 363a Return made up to 29/10/06; full list of members
09 Oct 2006 AA Total exemption full accounts made up to 31 March 2006
07 Aug 2006 88(2)R Ad 02/02/06--------- £ si 60000@.01=600 £ ic 4444/5044
07 Aug 2006 123 Nc inc already adjusted 02/02/06
07 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Dec 2005 AA Total exemption full accounts made up to 31 March 2005
20 Dec 2005 288c Director's particulars changed
10 Nov 2005 363a Return made up to 29/10/05; full list of members
17 Nov 2004 288a New secretary appointed
17 Nov 2004 288b Secretary resigned