THE RETIREMENT PLANNING EXECUTIVE LIMITED - History of Changes


DateDescription
2000-01-07 update statutory_documents COURT ORDER TO COMPULSORY WIND UP
1999-12-08 update statutory_documents APPOINTMENT OF OFFICIAL RECEIVER
1999-05-14 update statutory_documents RETURN MADE UP TO 23/04/99; NO CHANGE OF MEMBERS
1999-03-22 update statutory_documents NEW DIRECTOR APPOINTED
1999-03-22 update statutory_documents NEW SECRETARY APPOINTED
1999-03-22 update statutory_documents DIRECTOR RESIGNED
1999-01-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98
1999-01-26 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 10/05/98
1998-11-02 update statutory_documents SECRETARY RESIGNED
1998-05-12 update statutory_documents RETURN MADE UP TO 23/04/98; FULL LIST OF MEMBERS
1998-05-10 update statutory_documents NEW SECRETARY APPOINTED
1998-01-28 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 10/05/97
1998-01-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97
1997-06-18 update statutory_documents RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS
1997-06-04 update statutory_documents S252 DISP LAYING ACC 05/03/97
1997-03-17 update statutory_documents DIRECTOR RESIGNED
1996-11-27 update statutory_documents NEW SECRETARY APPOINTED
1996-11-27 update statutory_documents SECRETARY RESIGNED
1996-05-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/96 FROM: THE STUDIO ST. NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW
1996-05-21 update statutory_documents DIRECTOR RESIGNED
1996-05-21 update statutory_documents NEW DIRECTOR APPOINTED
1996-05-21 update statutory_documents NEW SECRETARY APPOINTED
1996-05-21 update statutory_documents SECRETARY RESIGNED
1996-05-01 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION