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HEWITT CARD (FINANCIAL PLANNING) LIMITED

Company number 04794631

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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)
15 Dec 2006 AA Full accounts made up to 30 June 2006
26 Jul 2006 363s Return made up to 11/06/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
26 Jul 2006 288a New secretary appointed
04 May 2006 AA Full accounts made up to 30 June 2005
04 Apr 2006 287 Registered office changed on 04/04/06 from: 72 nottingham road mansfield nottinghamshire NG18 1BN
04 Apr 2006 288b Director resigned
04 Apr 2006 288a New director appointed
04 Apr 2006 288b Secretary resigned;director resigned
14 Sep 2005 288b Director resigned
14 Sep 2005 288b Secretary resigned;director resigned
16 Jun 2005 363s Return made up to 11/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
12 Apr 2005 AA Full accounts made up to 30 June 2004
17 Jun 2004 363s Return made up to 11/06/04; full list of members
02 Dec 2003 88(2)R Ad 13/11/03--------- £ si 700@1=700 £ ic 1000/1700
20 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Nov 2003 123 £ nc 1000/10000 13/11/03
02 Oct 2003 88(2)R Ad 11/06/03-12/06/03 £ si 999@1=999 £ ic 1/1000
27 Aug 2003 288a New director appointed
12 Jun 2003 288b Secretary resigned
11 Jun 2003 NEWINC Incorporation