H.S.P. FINANCIAL PLANNING LIMITED

Company number 04840566

Date	Type	Description	View / Download
26 Jul 2010	CH01	Director's details changed for Caroline Simpson on 22 July 2010	(2 pages)
26 Jul 2010	CH01	Director's details changed for Nigel Pole on 22 July 2010	(2 pages)
26 Apr 2010	TM01	Termination of appointment of Martyn Holmes as a director	(1 page)
05 Nov 2009	AA	Accounts for a small company made up to 30 April 2009	(6 pages)
28 Jul 2009	363a	Return made up to 22/07/09; full list of members	(5 pages)
06 Nov 2008	AA	Accounts for a small company made up to 30 April 2008	(6 pages)
29 Jul 2008	363a	Return made up to 22/07/08; full list of members	(5 pages)
17 Sep 2007	AA	Accounts for a small company made up to 30 April 2007	(6 pages)
11 Sep 2007	288b	Director resigned	(1 page)
14 Aug 2007	363s	Return made up to 22/07/07; full list of members	(8 pages)
30 Jan 2007	AA	Full accounts made up to 30 April 2006	(20 pages)
29 Aug 2006	363s	Return made up to 22/07/06; no change of members	(8 pages)
20 Mar 2006	225	Accounting reference date extended from 31/03/06 to 30/04/06	(1 page)
02 Feb 2006	AA	Full accounts made up to 31 March 2005	(22 pages)
18 Aug 2005	363s	Return made up to 22/07/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
25 Jan 2005	AA	Full accounts made up to 31 March 2004	(19 pages)
23 Aug 2004	363s	Return made up to 22/07/04; full list of members	(8 pages)
26 Mar 2004	88(3)	Particulars of contract relating to shares	(4 pages)
26 Mar 2004	88(2)R	Ad 30/01/04--------- £ si 9000@1=9000 £ ic 1000/10000	(2 pages)
12 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
12 Feb 2004	288a	New director appointed	(2 pages)
12 Feb 2004	288a	New director appointed	(2 pages)
12 Feb 2004	288a	New director appointed	(2 pages)
12 Feb 2004	288a	New secretary appointed;new director appointed	(2 pages)
12 Feb 2004	288b	Secretary resigned	(1 page)