WEALTH & ASSET MANAGEMENT LIMITED

Company number 04552116

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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)
16 Nov 2009 CH01 Director's details changed for Geoffrey Roger Gardner on 3 October 2009
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
31 Oct 2008 363a Return made up to 03/10/08; full list of members
30 Jan 2008 AA Total exemption small company accounts made up to 31 December 2006
12 Oct 2007 363a Return made up to 03/10/07; full list of members
02 Feb 2007 AA Total exemption small company accounts made up to 31 December 2005
05 Oct 2006 363a Return made up to 03/10/06; full list of members
09 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
12 Oct 2005 363a Return made up to 03/10/05; full list of members
12 Nov 2004 288a New secretary appointed
12 Nov 2004 288b Secretary resigned
08 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
02 Nov 2004 88(2)R Ad 30/12/03--------- £ si 4500@1=4500
02 Nov 2004 363s Return made up to 03/10/04; full list of members
30 Oct 2003 363s Return made up to 03/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
23 Aug 2003 225 Accounting reference date extended from 31/10/03 to 31/12/03
14 Oct 2002 123 Nc inc already adjusted 03/10/02
14 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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14 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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14 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Oct 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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14 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Oct 2002 NEWINC Incorporation