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VISION INDEPENDENT FINANCIAL PLANNING LTD

Company number 06650476

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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)
19 Aug 2014 CH01 Director's details changed for Mr Roger Paul Edwards on 19 August 2014
19 Aug 2014 CH01 Director's details changed for Mr Paul Andrew Sweaton on 19 August 2014
04 Jul 2014 AA Accounts for a small company made up to 30 September 2013
16 Jun 2014 AP01 Appointment of Ian Buckley as a director
19 Aug 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 900
06 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
11 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
09 Oct 2012 SH02 Sub-division of shares on 2 October 2012
09 Oct 2012 SH08 Change of share class name or designation
09 Oct 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Aug 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
19 Jul 2012 CH01 Director's details changed for Mr Paul Andrew Sweaton on 18 June 2012
30 May 2012 AA Total exemption small company accounts made up to 30 September 2011
26 Apr 2012 AD01 Registered office address changed from Maritime House Discovery Quay Falmouth Cornwall TR11 3XA England on 26 April 2012
10 Oct 2011 SH01 Statement of capital following an allotment of shares on 26 September 2011
  • GBP 900
10 Aug 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders
16 Feb 2011 AD01 Registered office address changed from C/O Marc Lawson and Co Ltd Unit 7 Brooklands Budshead Road Plymouth Devon PL6 5XR United Kingdom on 16 February 2011
14 Jan 2011 AA Total exemption small company accounts made up to 30 September 2010
26 Oct 2010 SH01 Statement of capital following an allotment of shares on 21 October 2010
  • GBP 800
02 Aug 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
19 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
18 Feb 2010 SH01 Statement of capital following an allotment of shares on 5 February 2010
  • GBP 700
18 Feb 2010 SH01 Statement of capital following an allotment of shares on 5 February 2010
  • GBP 700
06 Aug 2009 363a Return made up to 18/07/09; full list of members