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BARTLETT WEALTH MANAGEMENT LTD

Company number 00840614

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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)
11 May 1995 363s Return made up to 18/05/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
03 Mar 1995 AA Accounts made up to 30 November 1994
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Request DocumentAccounts made up to 30 November 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Jun 1994 AA Accounts made up to 30 November 1993
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Request DocumentAccounts made up to 30 November 1993
12 May 1994 288 Director resigned
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Request DocumentDirector resigned
12 May 1994 363s Return made up to 18/05/94; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 18/05/94; no change of members
27 May 1993 363s Return made up to 18/05/93; full list of members
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Request DocumentReturn made up to 18/05/93; full list of members
27 May 1993 AA Accounts made up to 30 November 1992
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Request DocumentAccounts made up to 30 November 1992
20 Jun 1992 AA Accounts made up to 30 November 1991
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Request DocumentAccounts made up to 30 November 1991
20 May 1992 363s Return made up to 18/05/92; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/05/92; no change of members
04 Sep 1991 AA Accounts made up to 30 November 1990
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Request DocumentAccounts made up to 30 November 1990
11 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
11 Jul 1991 363b Return made up to 18/05/91; no change of members
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Request DocumentReturn made up to 18/05/91; no change of members
19 Sep 1990 363 Return made up to 18/05/90; full list of members
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Request DocumentReturn made up to 18/05/90; full list of members
18 Sep 1990 AA Accounts made up to 30 November 1989
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Request DocumentAccounts made up to 30 November 1989
23 Nov 1989 363 Return made up to 29/09/89; full list of members
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Request DocumentReturn made up to 29/09/89; full list of members
28 Sep 1989 AA Accounts made up to 30 November 1988
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Request DocumentAccounts made up to 30 November 1988
20 Apr 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Nov 1988 363 Return made up to 01/07/88; full list of members
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Request DocumentReturn made up to 01/07/88; full list of members
23 May 1988 AA Accounts made up to 30 November 1987
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Request DocumentAccounts made up to 30 November 1987
15 Feb 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
15 Feb 1988 88(2) Wd 15/01/88 ad 25/11/87--------- £ si 49000@1=49000 £ ic 2/49002
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Request DocumentWd 15/01/88 ad 25/11/87--------- £ si 49000@1=49000 £ ic 2/49002
15 Feb 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
15 Feb 1988 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
15 Feb 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions