KEYSTONE FINANCIAL PLANNING LIMITED

Company number 06054484

Date	Type	Description	View / Download
09 Apr 2010	AR01	Annual return made up to 16 January 2010 with full list of shareholders	(6 pages)
12 Dec 2009	SH01	Statement of capital following an allotment of shares on 24 November 2009 GBP 99	(4 pages)
12 Dec 2009	AA01	Current accounting period shortened from 30 June 2010 to 31 March 2010	(2 pages)
12 Dec 2009	AA	Accounts for a dormant company made up to 30 June 2009	(3 pages)
12 Dec 2009	AP01	Appointment of Janet Carol Sobanska as a director	(3 pages)
12 Dec 2009	AP01	Appointment of Martin John Teal as a director	(3 pages)
12 Dec 2009	AD01	Registered office address changed from York House Cottingley Business Park Bradford West Yorkshire BD16 1PE on 12 December 2009	(1 page)
07 Dec 2009	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
24 Nov 2009	CERTNM	Company name changed keystone financial solutions LIMITED\certificate issued on 24/11/09 RES15 ‐ Change company name resolution on 2009-11-17	(1 page)
24 Nov 2009	CONNOT	Change of name notice	(3 pages)
16 Jan 2009	363a	Return made up to 16/01/09; full list of members	(3 pages)
04 Dec 2008	AA	Accounts for a dormant company made up to 30 June 2008	(1 page)
23 Jan 2008	363a	Return made up to 16/01/08; full list of members	(2 pages)
12 Feb 2007	353	Location of register of members	(1 page)
12 Feb 2007	225	Accounting reference date extended from 31/01/08 to 30/06/08	(1 page)
27 Jan 2007	288b	Director resigned	(1 page)
27 Jan 2007	288b	Secretary resigned	(1 page)
27 Jan 2007	288a	New director appointed	(2 pages)
27 Jan 2007	288a	New secretary appointed	(2 pages)
27 Jan 2007	287	Registered office changed on 27/01/07 from: 41 chalton street london NW1 1JD	(1 page)
16 Jan 2007	NEWINC	Incorporation	(14 pages)