INFORMED FINANCIAL PLANNING LTD

Company number 05091745

Date	Type	Description	View / Download
11 Jun 2007	287	Registered office changed on 11/06/07 from: st michaels mews 22 st michaels road leeds LS8 3AW	(1 page)
11 Jun 2007	288c	Director's particulars changed	(1 page)
21 Apr 2007	AA	Accounts for a small company made up to 30 September 2006	(8 pages)
15 Apr 2007	363s	Return made up to 02/04/07; no change of members	(7 pages)
18 Jul 2006	AA	Accounts for a small company made up to 30 September 2005	(8 pages)
08 May 2006	363s	Return made up to 02/04/06; full list of members	(8 pages)
21 Oct 2005	288c	Director's particulars changed	(1 page)
27 Sep 2005	225	Accounting reference date extended from 30/04/05 to 30/09/05	(1 page)
02 Sep 2005	287	Registered office changed on 02/09/05 from: the hart shaw building europa link sheffield business park sheffield south yorkshire S9 1XU	(1 page)
20 May 2005	88(2)R	Ad 04/05/05--------- £ si 99900@1=99900 £ ic 100/100000	(2 pages)
20 May 2005	123	Nc inc already adjusted 04/05/05	(1 page)
20 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 May 2005	395	Particulars of mortgage/charge	(4 pages)
18 May 2005	395	Particulars of mortgage/charge	(4 pages)
18 May 2005	395	Particulars of mortgage/charge	(5 pages)
29 Apr 2005	363s	Return made up to 02/04/05; full list of members	(7 pages)
05 Oct 2004	287	Registered office changed on 05/10/04 from: 346 glossop road sheffield S10 2HW	(1 page)
28 Sep 2004	CERTNM	Company name changed h s (94) LIMITED\certificate issued on 28/09/04	(2 pages)
27 Apr 2004	88(2)R	Ad 09/04/04--------- £ si 99@1=99 £ ic 1/100	(2 pages)
27 Apr 2004	288a	New secretary appointed;new director appointed	(2 pages)
27 Apr 2004	288a	New director appointed	(2 pages)
27 Apr 2004	288b	Secretary resigned	(1 page)
27 Apr 2004	288b	Director resigned	(1 page)
02 Apr 2004	NEWINC	Incorporation	(19 pages)

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