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FORESIGHT INDEPENDENT FINANCIAL PLANNING LIMITED

Company number 05897811

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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)
20 Dec 2011 TM02 Termination of appointment of Gaynor Booth as a secretary
15 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
12 Sep 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
12 Sep 2011 CH01 Director's details changed for Mr Simon Warwick Booth on 7 August 2010
27 Oct 2010 AA Total exemption small company accounts made up to 30 April 2010
23 Sep 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
08 Feb 2010 CH01 Director's details changed for Simon Warwick Booth on 8 February 2010
08 Feb 2010 CH03 Secretary's details changed for Mrs Gaynor Anne Booth on 8 February 2010
03 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
11 Aug 2009 363a Return made up to 07/08/09; full list of members
15 Jun 2009 288b Appointment terminated director gaynor booth
15 Aug 2008 363a Return made up to 07/08/08; full list of members
15 Aug 2008 288a Director appointed mrs gaynor booth
15 Aug 2008 288c Secretary's change of particulars / gaynor booth / 11/04/2008
15 Aug 2008 288c Director's change of particulars / simon booth / 11/04/2008
10 Jul 2008 288c Secretary's change of particulars / gaynor rigby / 01/07/2008
16 May 2008 AA Accounts for a dormant company made up to 30 April 2008
16 May 2008 225 Accounting reference date shortened from 31/08/2008 to 30/04/2008
14 May 2008 AA Accounts for a dormant company made up to 31 August 2007
12 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES12 ‐ Resolution of varying share rights or name
16 Aug 2007 363a Return made up to 07/08/07; full list of members
16 Aug 2007 88(2)R Ad 01/09/06--------- £ si 1@1=1 £ ic 1/2
30 Apr 2007 288a New director appointed
18 Apr 2007 288a New secretary appointed
23 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association