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2 PLAN LIMITED

Company number 06761381

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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)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 26 pages (26 pages)
05 Dec 2014	AR01	Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 1,000	View PDF Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 27 pages (27 pages)
18 Dec 2013	AR01	Annual return made up to 28 November 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 1,000	View PDF Annual return made up to 28 November 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 28 pages (28 pages)
24 Jul 2013	CH01	Director's details changed for Mr Christopher Smallwood on 3 July 2013	View PDF Director's details changed for Mr Christopher Smallwood on 3 July 2013 - link opens in a new window - 2 pages (2 pages)
19 Jul 2013	SH01	Statement of capital following an allotment of shares on 30 June 2013 GBP 1,000	View PDF Statement of capital following an allotment of shares on 30 June 2013 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
28 Nov 2012	AR01	Annual return made up to 28 November 2012 with full list of shareholders	View PDF Annual return made up to 28 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
29 Nov 2011	AR01	Annual return made up to 28 November 2011 with full list of shareholders	View PDF Annual return made up to 28 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Oct 2011	CERTNM	Company name changed 2 plan wealth management LIMITED\certificate issued on 10/10/11 RES15 ‐ Change company name resolution on 2011-10-04	View PDF Company name changed 2 plan wealth management LIMITED\certificate issued on 10/10/11 RES15 ‐ Change company name resolution on 2011-10-04 - link opens in a new window - 2 pages (2 pages)
05 Oct 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-10-04	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-10-04 - link opens in a new window - 1 page (1 page)
05 Oct 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
03 Aug 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
03 Aug 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
01 Aug 2011	AP04	Appointment of Quayseco Limited as a secretary	View PDF Appointment of Quayseco Limited as a secretary - link opens in a new window - 2 pages (2 pages)
01 Aug 2011	TM02	Termination of appointment of Nicolas Hewitt as a secretary	View PDF Termination of appointment of Nicolas Hewitt as a secretary - link opens in a new window - 1 page (1 page)
29 Nov 2010	AR01	Annual return made up to 28 November 2010 with full list of shareholders	View PDF Annual return made up to 28 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Nov 2010	CH01	Director's details changed for Nicolas Keith Hewitt on 28 November 2010	View PDF Director's details changed for Nicolas Keith Hewitt on 28 November 2010 - link opens in a new window - 2 pages (2 pages)
01 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 2 pages (2 pages)
15 Jun 2010	AP01	Appointment of Mr Christopher Smallwood as a director	View PDF Appointment of Mr Christopher Smallwood as a director - link opens in a new window - 2 pages (2 pages)
15 Jun 2010	AP03	Appointment of Mr Nicolas Keith Hewitt as a secretary	View PDF Appointment of Mr Nicolas Keith Hewitt as a secretary - link opens in a new window - 1 page (1 page)
15 Jun 2010	AP01	Appointment of Mr Christopher Allan Davies as a director	View PDF Appointment of Mr Christopher Allan Davies as a director - link opens in a new window - 2 pages (2 pages)
17 Dec 2009	AR01	Annual return made up to 28 November 2009 with full list of shareholders	View PDF Annual return made up to 28 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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2 PLAN LIMITED

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