TOWER HOUSE WEALTH MANAGEMENT LIMITED

Company number 03103550

Date	Type	Description	View / Download
22 Sep 2014	AR01	Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 200	(12 pages)
03 Jul 2014	AP01	Appointment of Mr Jonathan Day as a director	(2 pages)
03 Jul 2014	AP01	Appointment of Mr Mark Philip John Bradshaw as a director	(2 pages)
03 Jul 2014	AP01	Appointment of Mr Robin Charles Lee as a director	(2 pages)
03 Jul 2014	AP01	Appointment of Mrs Linda Jane Lord as a director	(2 pages)
02 Jul 2014	AP01	Appointment of Mr Andrew Robert Manderfield as a director	(2 pages)
07 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(6 pages)
20 Sep 2013	AR01	Annual return made up to 19 September 2013 with full list of shareholders Statement of capital on 2013-09-20 GBP 200	(9 pages)
13 May 2013	CERTNM	Company name changed streets wealth management LIMITED\certificate issued on 13/05/13 RES15 ‐ Change company name resolution on 2013-05-13 NM01 ‐ Change of name by resolution	(3 pages)
23 Apr 2013	AD01	Registered office address changed from Tower House Lucy Tower Street Lincoln LN1 1XW on 23 April 2013	(1 page)
17 Dec 2012	AA	Total exemption small company accounts made up to 30 June 2012	(6 pages)
16 Oct 2012	AR01	Annual return made up to 19 September 2012 with full list of shareholders	(9 pages)
11 Jul 2012	TM01	Termination of appointment of Shaun Sargent as a director	(2 pages)
23 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(6 pages)
29 Sep 2011	AR01	Annual return made up to 19 September 2011 with full list of shareholders	(10 pages)
22 Sep 2010	AR01	Annual return made up to 19 September 2010 with full list of shareholders	(10 pages)
23 Aug 2010	AA	Total exemption small company accounts made up to 30 June 2010	(6 pages)
13 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
19 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
31 Oct 2009	AA	Total exemption small company accounts made up to 30 June 2009	(5 pages)
22 Sep 2009	288c	Director's change of particulars / paul tutin / 21/09/2009	(1 page)
22 Sep 2009	288c	Secretary's change of particulars / richard ward / 21/09/2009	(2 pages)
22 Sep 2009	363a	Return made up to 19/09/09; full list of members	(5 pages)
07 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	(4 pages)
26 Sep 2008	363a	Return made up to 19/09/08; full list of members	(5 pages)