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MICHAEL WAITE INDEPENDANT FINANCIAL ADVICE LTD

Company number 03980513

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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)
27 Jun 2006 363a Return made up to 26/04/06; full list of members
29 Dec 2005 AA Accounts for a small company made up to 30 September 2005
27 Jun 2005 363s Return made up to 26/04/05; full list of members
26 Jan 2005 AA Total exemption full accounts made up to 30 September 2004
30 Apr 2004 363s Return made up to 26/04/04; full list of members
  • 363(288) ‐ Secretary resigned
19 Apr 2004 288a New director appointed
27 Jan 2004 AA Total exemption full accounts made up to 30 September 2003
17 Oct 2003 288a New secretary appointed
19 Aug 2003 AA Total exemption full accounts made up to 30 September 2002
28 Jun 2003 363s Return made up to 26/04/03; full list of members
03 May 2002 363s Return made up to 26/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
17 Jan 2002 AA Total exemption full accounts made up to 30 September 2001
13 Dec 2001 287 Registered office changed on 13/12/01 from: 4 mereside close longton preston lancashire PR4 5ZY
08 May 2001 225 Accounting reference date extended from 30/04/01 to 30/09/01
08 May 2001 363s Return made up to 26/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
10 Nov 2000 88(2)R Ad 03/10/00--------- £ si 300@1=300 £ ic 10000/10300
10 Nov 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Nov 2000 123 £ nc 25000/30000 02/10/00
12 Sep 2000 CERTNM Company name changed jnw LIMITED\certificate issued on 13/09/00
28 Jul 2000 287 Registered office changed on 28/07/00 from: 15 wellfield road lostock hall preston lancashire PR5 5LQ
06 Jun 2000 88(2)R Ad 15/05/00--------- £ si 9998@1=9998 £ ic 2/10000
06 Jun 2000 123 £ nc 1000/25000 05/05/00
04 May 2000 288b Director resigned
04 May 2000 288b Secretary resigned;director resigned
04 May 2000 288a New secretary appointed