CHASE DE VERE INDEPENDENT FINANCIAL ADVISERS LIMITED

Company number 02090838

Date	Type	Description	View / Download
31 Jan 2005	287	Registered office changed on 31/01/05 from: 1 wilton road london SW1V 1LL	(1 page)
18 Oct 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
28 Sep 2004	CERTNM	Company name changed thomson's wealth management limi ted\certificate issued on 28/09/04	(2 pages)
13 Aug 2004	363s	Return made up to 17/07/04; full list of members	(10 pages)
04 Mar 2004	288b	Director resigned	(1 page)
09 Feb 2004	288b	Director resigned	(1 page)
04 Aug 2003	AA	Full accounts made up to 31 December 2002	(18 pages)
18 Jul 2003	363s	Return made up to 17/07/03; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
25 Jun 2003	288b	Director resigned	(1 page)
26 Mar 2003	88(2)R	Ad 31/12/02--------- £ si 212500@1=212500 £ ic 75000/287500	(2 pages)
19 Feb 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Feb 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Feb 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Feb 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
21 Aug 2002	225	Accounting reference date extended from 30/09/02 to 31/12/02	(1 page)
13 Aug 2002	363s	Return made up to 17/07/02; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
27 Jul 2002	AA	Full accounts made up to 30 September 2001	(14 pages)
19 Dec 2001	CERTNM	Company name changed thomson's financial planning con sultants LIMITED\certificate issued on 19/12/01	(2 pages)
10 Aug 2001	363s	Return made up to 17/07/01; full list of members	(7 pages)
26 Jul 2001	288a	New director appointed	(2 pages)
23 Jul 2001	288a	New director appointed	(2 pages)
23 Jul 2001	288a	New director appointed	(2 pages)
23 Jul 2001	288a	New director appointed	(2 pages)
23 Jul 2001	288a	New director appointed	(2 pages)