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BLUE SPIRE FINANCIAL PLANNING LIMITED

Company number 06867845

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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)
15 Sep 2011 AP01 Appointment of Mrs Nicola Ann Torrance as a director
15 Sep 2011 TM01 Termination of appointment of Nicola Torrance as a director
15 Sep 2011 AP01 Appointment of Mr Charles Arthur Hunt as a director
15 Sep 2011 AP01 Appointment of Mr Geoffrey Alan Frost as a director
15 Sep 2011 AD01 Registered office address changed from 26 Oaklands Haslemere Surrey GU27 3RD on 15 September 2011
15 Sep 2011 AP03 Appointment of Mr James Charlton Ragg as a secretary
15 Sep 2011 TM02 Termination of appointment of Sarah Ragg as a secretary
04 Aug 2011 CERTNM Company name changed accounts for charities clubs and schools LTD\certificate issued on 04/08/11
  • RES15 ‐ Change company name resolution on 2011-08-03
  • NM01 ‐ Change of name by resolution
03 Aug 2011 AA01 Current accounting period shortened from 30 April 2012 to 31 March 2012
03 Aug 2011 AP01 Appointment of Mrs Nicola Ann Torrance as a director
23 May 2011 AR01 Annual return made up to 2 April 2011 with full list of shareholders
07 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
06 Apr 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
23 Apr 2009 288a Secretary appointed sarah margaret ragg
23 Apr 2009 288a Director appointed james charlton ragg
03 Apr 2009 288b Appointment terminated director yomtov jacobs
02 Apr 2009 NEWINC Incorporation