SQUARE ONE FINANCIAL PLANNING LIMITED

Company number 05381954

Date	Type	Description	View / Download
09 Mar 2011	CH03	Secretary's details changed	(2 pages)
09 Mar 2011	CH01	Director's details changed for Mr John Patrick Kelly on 3 March 2011	(2 pages)
07 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
29 Nov 2010	AD01	Registered office address changed from 2Nd Floor, 30 Church Road Burgess Hill West Sussex RH15 9AE on 29 November 2010	(1 page)
12 Apr 2010	AR01	Annual return made up to 3 March 2010 with full list of shareholders	(5 pages)
21 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(5 pages)
08 Oct 2009	CH01	Director's details changed for Mr John Patrick Kelly on 8 October 2009	(2 pages)
08 Oct 2009	CH03	Secretary's details changed for Mr John Patrick Kelly on 8 October 2009	(1 page)
14 Apr 2009	363a	Return made up to 03/03/09; full list of members	(4 pages)
03 Apr 2009	288c	Director and secretary's change of particulars / john kelly / 04/11/2008	(1 page)
04 Feb 2009	AA	Accounts for a dormant company made up to 31 March 2008	(5 pages)
26 Mar 2008	363a	Return made up to 03/03/08; full list of members	(4 pages)
21 Mar 2008	288a	Director appointed mr andrew michael melbourne	(1 page)
20 Mar 2008	288a	Secretary appointed mr john kelly	(1 page)
20 Mar 2008	288b	Appointment terminated secretary beverley mason	(1 page)
06 Sep 2007	363s	Return made up to 03/03/07; change of members	(6 pages)
29 Aug 2007	288c	Director's particulars changed	(1 page)
29 Aug 2007	AA	Accounts for a dormant company made up to 31 March 2007	(1 page)
28 Jul 2007	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
28 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Re subdiv 10/07/07
28 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 Mar 2007	AA	Accounts for a dormant company made up to 31 March 2006	(1 page)
25 Apr 2006	363a	Return made up to 03/03/06; full list of members	(2 pages)
03 Mar 2005	NEWINC	Incorporation	(13 pages)