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FORTUNA FINANCIAL PLANNING LIMITED

Company number 05749664

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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)
22 Apr 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
20 Apr 2013 CH01 Director's details changed for Mr Benjamin William Whatnall on 15 April 2013
20 Apr 2013 TM02 Termination of appointment of Bernadette Whatnall as a secretary
20 Apr 2013 AD01 Registered office address changed from 70 Heathgate Hertford Heath Hertford Hertfordshire SG13 7PJ United Kingdom on 20 April 2013
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
18 Sep 2012 AD01 Registered office address changed from Invision House Wilbury Way Hitchin Hertfordshire SG4 0TY United Kingdom on 18 September 2012
11 Apr 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
05 Mar 2012 AD01 Registered office address changed from 44 Chapman Crescent Kenton Harrow Middlesex HA0 4TE United Kingdom on 5 March 2012
12 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
22 Jul 2011 CERTNM Company name changed fortuna media LIMITED\certificate issued on 22/07/11
  • RES15 ‐ Change company name resolution on 2011-07-18
22 Jul 2011 CONNOT Change of name notice
13 May 2011 AD01 Registered office address changed from 44 Chapman Crescent Kenton Harrow Middlesex HA3 0TE United Kingdom on 13 May 2011
12 May 2011 AR01 Annual return made up to 21 March 2011 with full list of shareholders
12 May 2011 AD01 Registered office address changed from Geoffrey Hodge 30 Market Place Hitchin Hertfordshire SG5 1DY Uk on 12 May 2011
13 Apr 2011 CERTNM Company name changed whatnall (uk) LIMITED\certificate issued on 13/04/11
  • RES15 ‐ Change company name resolution on 2011-04-01
13 Apr 2011 CONNOT Change of name notice
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
16 Apr 2010 AR01 Annual return made up to 21 March 2010 with full list of shareholders
28 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
02 Apr 2009 CERTNM Company name changed whatnall mortgages & investments LIMITED\certificate issued on 03/04/09
30 Mar 2009 363a Return made up to 21/03/09; full list of members
28 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
17 Apr 2008 363a Return made up to 21/03/08; full list of members
16 Apr 2008 287 Registered office changed on 16/04/2008 from conduit house, conduit lane hoddesdon hertfordshire EN11 8EP
16 Apr 2008 288c Director's change of particulars / benjamin whatnall / 16/03/2008