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SWINDELLS FINANCIAL PLANNING LIMITED

Company number 05271521

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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 Oct 2009 CH01 Director's details changed for Joe Fackler on 27 October 2009
27 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
29 Oct 2008 363a Return made up to 27/10/08; full list of members
28 Oct 2008 288c Director and secretary's change of particulars / joe fackler / 28/10/2007
24 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
04 Nov 2007 88(2)R Ad 01/09/07-12/09/07 £ si 89990@.1
30 Oct 2007 363a Return made up to 27/10/07; full list of members
28 Sep 2007 123 Nc inc already adjusted 12/09/07
28 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Sep 2007 122 Nc dec already adjusted 13/08/07
08 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divison 13/08/07
08 Sep 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Sep 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Sep 2007 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
08 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Aug 2007 288a New director appointed
02 Nov 2006 363a Return made up to 27/10/06; full list of members
02 Nov 2006 288c Secretary's particulars changed;director's particulars changed
01 Sep 2006 AA Accounts for a small company made up to 31 March 2006
09 Dec 2005 363a Return made up to 27/10/05; full list of members
09 Dec 2005 288b Director resigned
23 Nov 2004 288a New director appointed
23 Nov 2004 225 Accounting reference date extended from 31/10/05 to 31/03/06