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5 POINT FINANCIAL PLANNING LTD

Company number 04962087

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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)
26 Nov 2007 363a Return made up to 12/11/07; full list of members
14 Jul 2007 AA Total exemption full accounts made up to 31 December 2006
14 Nov 2006 363a Return made up to 12/11/06; full list of members
14 Aug 2006 AA Accounts for a small company made up to 31 December 2005
21 Apr 2006 287 Registered office changed on 21/04/06 from: the old bank, high street, weedon, northampton NN7 4QD
14 Nov 2005 363a Return made up to 12/11/05; full list of members
14 Nov 2005 288c Director's particulars changed
14 Nov 2005 288c Secretary's particulars changed;director's particulars changed
16 Sep 2005 AA Full accounts made up to 31 December 2004
02 Feb 2005 288b Director resigned
29 Nov 2004 363s Return made up to 12/11/04; full list of members
12 May 2004 88(2)R Ad 29/03/04--------- £ si 20@1=20 £ ic 23580/23600
12 May 2004 88(2)R Ad 29/03/04--------- £ si 20@1=20 £ ic 23560/23580
12 May 2004 88(2)R Ad 29/03/04--------- £ si 20@1=20 £ ic 23540/23560
12 May 2004 88(2)R Ad 29/03/04--------- £ si 20@1=20 £ ic 23520/23540
12 May 2004 88(2)R Ad 29/03/04--------- £ si 20@1=20 £ ic 23500/23520
07 Apr 2004 88(2)R Ad 01/04/04--------- £ si 22500@1=22500 £ ic 1000/23500
07 Apr 2004 123 Nc inc already adjusted 27/03/04
07 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Apr 2004 123 Nc inc already adjusted 27/03/04
03 Apr 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Feb 2004 225 Accounting reference date extended from 30/11/04 to 31/12/04