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CAPITAL ASSET MANAGEMENT (FINANCIAL PLANNING) LIMITED

Company number 04695777

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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 Jul 2010 SH01 Statement of capital following an allotment of shares on 31 December 2009
  • GBP 50,100
29 Jul 2010 AUDR Auditor's report
29 Jul 2010 AUDS Auditor's statement
29 Jul 2010 CERT5 Certificate of re-registration from Private to Public Limited Company
29 Jul 2010 MAR Re-registration of Memorandum and Articles
29 Jul 2010 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
29 Jul 2010 BS Balance Sheet
29 Jul 2010 RR01 Re-registration from a private company to a public company
03 Jun 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
27 Apr 2010 CH01 Director's details changed for Mr Alan John Laidlaw Smith on 1 January 2010
09 Oct 2009 88(3) Particulars of contract relating to shares
09 Oct 2009 SH01 Statement of capital following an allotment of shares on 1 July 2009
  • GBP 50,000
09 Oct 2009 MISC Form 123 dated 01/07/09. increase of £99000 over £1000
09 Oct 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES14 ‐ £12250 capitalised
15 Jul 2009 AA Accounts for a small company made up to 31 May 2009
08 Jul 2009 287 Registered office changed on 08/07/2009 from 27 great queen street london WC2B 5BB
06 Jul 2009 225 Accounting reference date shortened from 31/05/2010 to 31/12/2009
20 Apr 2009 363a Return made up to 12/03/09; full list of members
20 Apr 2009 288b Appointment terminated secretary karen waldron smith
25 Sep 2008 AA Full accounts made up to 31 May 2008
20 Mar 2008 363a Return made up to 12/03/08; full list of members
19 Mar 2008 288c Director's change of particulars / alan smith / 19/03/2008
15 Sep 2007 AA Full accounts made up to 31 May 2007
12 Mar 2007 363a Return made up to 12/03/07; full list of members
20 Feb 2007 AA Full accounts made up to 31 May 2006