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PLAN YOUR RETIREMENT LIMITED

Company number 06354831

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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)
22 Oct 2014 AR01 Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 100
29 Nov 2013 AA Total exemption small company accounts made up to 31 January 2013
11 Sep 2013 AR01 Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 100
06 Nov 2012 AA Total exemption small company accounts made up to 31 January 2012
29 Aug 2012 AR01 Annual return made up to 29 August 2012 with full list of shareholders
23 Aug 2012 AD01 Registered office address changed from Hsbc Bank Chambers Listley Street Bridgnorth Shropshire WV16 4AW on 23 August 2012
21 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
15 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Sep 2011 SH10 Particulars of variation of rights attached to shares
31 Aug 2011 AR01 Annual return made up to 29 August 2011 with full list of shareholders
02 Sep 2010 AR01 Annual return made up to 29 August 2010 with full list of shareholders
01 Sep 2010 CH01 Director's details changed for Jacqueline Farnsworth on 1 October 2009
17 Aug 2010 AA Total exemption small company accounts made up to 31 January 2010
11 Aug 2010 TM01 Termination of appointment of Lee Farnsworth as a director
11 Aug 2010 TM01 Termination of appointment of Hayley Farnsworth as a director
02 Sep 2009 363a Return made up to 29/08/09; full list of members
02 Sep 2009 288c Director's change of particulars / lee farnsworth / 29/08/2009
16 Jun 2009 AA Total exemption small company accounts made up to 31 January 2009
25 Nov 2008 288c Director's change of particulars / lee farnsworth / 25/11/2008
25 Nov 2008 288a Director appointed mrs hayley samantha farnsworth
25 Nov 2008 288a Director appointed ms kerry louise swift
25 Nov 2008 288a Director appointed mr lee farnsworth
10 Sep 2008 363a Return made up to 29/08/08; full list of members
08 Jul 2008 225 Accounting reference date extended from 31/08/2008 to 31/01/2009
07 Feb 2008 288a New director appointed