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RETIREMENT PLUS PROPERTY PLANS LIMITED

Company number 05445736

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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)
05 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Permission to auth conflict of interest section 175 01/10/2008
30 Sep 2008 395 Particulars of a mortgage or charge / charge no: 2
11 Jul 2008 287 Registered office changed on 11/07/2008 from bryan cave 33 cannon street london EC4M 5TE
23 Jun 2008 363a Return made up to 06/05/08; full list of members
23 Jun 2008 288c Director's change of particulars / duncan young / 01/01/2008
02 Jun 2008 353 Location of register of members
21 May 2008 SA Statement of affairs
21 May 2008 123 Nc inc already adjusted 09/05/08
21 May 2008 88(2) Ad 09/05/08\gbp si 5000000@1=5000000\gbp ic 1/5000001\
21 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
03 Apr 2008 AA Full accounts made up to 31 December 2007
13 Mar 2008 288b Appointment terminate, secretary duncan james wilson young logged form
14 Feb 2008 288a New secretary appointed
07 Dec 2007 288a New director appointed
07 Dec 2007 288a New director appointed
08 Aug 2007 AA Full accounts made up to 31 December 2006
07 Aug 2007 363s Return made up to 06/05/07; no change of members
  • 363(353) ‐ Location of register of members address changed
14 Feb 2007 395 Particulars of mortgage/charge
06 Jun 2006 363s Return made up to 06/05/06; full list of members
  • 363(287) ‐ Registered office changed on 06/06/06
24 May 2006 353 Location of register of members
23 May 2006 AA Full accounts made up to 31 December 2005
10 Jan 2006 225 Accounting reference date shortened from 31/03/06 to 31/12/05
29 Jun 2005 225 Accounting reference date shortened from 31/05/06 to 31/03/06
16 Jun 2005 MEM/ARTS Memorandum and Articles of Association
14 Jun 2005 288a New director appointed