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ARMSTRONG WATSON FINANCIAL PLANNING LTD

Company number 07208672

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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)
02 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 72,000
02 Apr 2014 TM01 Termination of appointment of Helen Utting as a director
02 Apr 2014 TM02 Termination of appointment of John Hunston as a secretary
02 Apr 2014 TM02 Termination of appointment of John Hunston as a secretary
20 Jan 2014 SH01 Statement of capital following an allotment of shares on 1 November 2013
  • GBP 76,000
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
06 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
06 Aug 2012 SH01 Statement of capital following an allotment of shares on 1 April 2012
  • GBP 76,000
03 Apr 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
23 Jan 2012 SH01 Statement of capital following an allotment of shares on 1 January 2012
  • GBP 72,000
14 Dec 2011 AP01 Appointment of Ms Helen Louise Utting as a director
25 Nov 2011 AP01 Appointment of Mr Paul Richard Jay as a director
25 Nov 2011 AP01 Appointment of Mr Andrew John Kilby as a director
25 Nov 2011 AP01 Appointment of Mr David John Squire as a director
25 Nov 2011 AP01 Appointment of Mr Alan James Johnston as a director
25 Nov 2011 TM01 Termination of appointment of Aidan Taylor as a director
25 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
08 Nov 2011 SH08 Change of share class name or designation
27 May 2011 SH01 Statement of capital following an allotment of shares on 27 May 2011
  • GBP 64,000
17 May 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
30 Mar 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)