WOLLEN MICHELMORE FINANCIAL PLANNING LIMITED

Company number 05081337

Date	Type	Description	View / Download
11 Oct 2010	AD01	Registered office address changed from Grosvenor House, 1 New Road Brixham Devon TQ5 8LZ on 11 October 2010	(2 pages)
03 Oct 2010	SH08	Change of share class name or designation	(2 pages)
03 Oct 2010	TM02	Termination of appointment of Beverley Jones as a secretary	(2 pages)
03 Oct 2010	TM01	Termination of appointment of David Jones as a director	(2 pages)
03 Oct 2010	TM01	Termination of appointment of Beverley Jones as a director	(2 pages)
03 Oct 2010	TM01	Termination of appointment of Alan Brookes as a director	(2 pages)
03 Oct 2010	AP03	Appointment of William John Pratt as a secretary	(3 pages)
03 Oct 2010	AP01	Appointment of Barry David Horner as a director	(3 pages)
29 Sep 2010	CERTNM	Company name changed hooper & wollen financial planning LIMITED\certificate issued on 29/09/10 RES15 ‐ Change company name resolution on 2010-09-16	(4 pages)
29 Sep 2010	CONNOT	Change of name notice	(2 pages)
17 May 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
08 Apr 2010	AR01	Annual return made up to 23 March 2010 with full list of shareholders	(7 pages)
08 Apr 2010	CH01	Director's details changed for Beverley Elliott Jones on 8 April 2010	(2 pages)
08 Apr 2010	CH01	Director's details changed for David John Jones on 8 April 2010	(2 pages)
10 Feb 2010	AP01	Appointment of Alan David Fincher Brookes as a director	(3 pages)
10 Feb 2010	TM01	Termination of appointment of Edward Richards as a director	(2 pages)
05 Feb 2010	AP01	Appointment of Edward Michael John Richards as a director	(3 pages)
29 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
22 Dec 2009	TM01	Termination of appointment of Nigel Wollen as a director	(1 page)
20 Apr 2009	288c	Director and secretary's change of particulars / beverley jones / 01/04/2009	(1 page)
20 Apr 2009	288c	Director and secretary's change of particulars / beverley jones / 01/04/2009	(1 page)
20 Apr 2009	288c	Director's change of particulars / david jones / 01/04/2009	(1 page)
07 Apr 2009	363a	Return made up to 23/03/09; full list of members	(5 pages)
12 Nov 2008	CERTNM	Company name changed ensign financial planning LIMITED\certificate issued on 17/11/08	(2 pages)
22 Apr 2008	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)