FORTUNA FINANCIAL PLANNING LIMITED

Company number 05749664

Date	Type	Description	View / Download
22 Apr 2013	AR01	Annual return made up to 21 March 2013 with full list of shareholders	(4 pages)
20 Apr 2013	CH01	Director's details changed for Mr Benjamin William Whatnall on 15 April 2013	(2 pages)
20 Apr 2013	TM02	Termination of appointment of Bernadette Whatnall as a secretary	(1 page)
20 Apr 2013	AD01	Registered office address changed from 70 Heathgate Hertford Heath Hertford Hertfordshire SG13 7PJ United Kingdom on 20 April 2013	(1 page)
28 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
18 Sep 2012	AD01	Registered office address changed from Invision House Wilbury Way Hitchin Hertfordshire SG4 0TY United Kingdom on 18 September 2012	(1 page)
11 Apr 2012	AR01	Annual return made up to 21 March 2012 with full list of shareholders	(4 pages)
05 Mar 2012	AD01	Registered office address changed from 44 Chapman Crescent Kenton Harrow Middlesex HA0 4TE United Kingdom on 5 March 2012	(1 page)
12 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
22 Jul 2011	CERTNM	Company name changed fortuna media LIMITED\certificate issued on 22/07/11 RES15 ‐ Change company name resolution on 2011-07-18	(2 pages)
22 Jul 2011	CONNOT	Change of name notice	(2 pages)
13 May 2011	AD01	Registered office address changed from 44 Chapman Crescent Kenton Harrow Middlesex HA3 0TE United Kingdom on 13 May 2011	(1 page)
12 May 2011	AR01	Annual return made up to 21 March 2011 with full list of shareholders	(4 pages)
12 May 2011	AD01	Registered office address changed from Geoffrey Hodge 30 Market Place Hitchin Hertfordshire SG5 1DY Uk on 12 May 2011	(1 page)
13 Apr 2011	CERTNM	Company name changed whatnall (uk) LIMITED\certificate issued on 13/04/11 RES15 ‐ Change company name resolution on 2011-04-01	(3 pages)
13 Apr 2011	CONNOT	Change of name notice	(2 pages)
23 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(3 pages)
16 Apr 2010	AR01	Annual return made up to 21 March 2010 with full list of shareholders	(4 pages)
28 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
02 Apr 2009	CERTNM	Company name changed whatnall mortgages & investments LIMITED\certificate issued on 03/04/09	(2 pages)
30 Mar 2009	363a	Return made up to 21/03/09; full list of members	(3 pages)
28 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(3 pages)
17 Apr 2008	363a	Return made up to 21/03/08; full list of members	(3 pages)
16 Apr 2008	287	Registered office changed on 16/04/2008 from conduit house, conduit lane hoddesdon hertfordshire EN11 8EP	(1 page)
16 Apr 2008	288c	Secretary's change of particulars / bernadette whatnall / 16/03/2008	(1 page)