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ARENA WEALTH MANAGEMENT LIMITED

Company number 01235686

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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 Jun 2003 288b Director resigned
03 Jun 2003 AA Full accounts made up to 31 December 2002
30 Apr 2003 288b Director resigned
30 Apr 2003 288a New director appointed
10 Mar 2003 288a New director appointed
26 Jan 2003 363s Return made up to 21/12/02; full list of members
04 Dec 2002 287 Registered office changed on 04/12/02 from: the pier house strand-on the green chiswick london W4 3NN
09 May 2002 AA Full accounts made up to 31 December 2001
13 Feb 2002 AUD Auditor's resignation
10 Jan 2002 363s Return made up to 21/12/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
17 Dec 2001 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 DocumentResolutions
17 Dec 2001 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 DocumentResolutions
17 Dec 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Nov 2001 AA Full accounts made up to 31 December 2000
09 Jan 2001 363s Return made up to 21/12/00; full list of members
02 Nov 2000 AA Full accounts made up to 31 December 1999
26 Jan 2000 363s Return made up to 21/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
15 Nov 1999 288b Secretary resigned
15 Nov 1999 288a New secretary appointed
17 Sep 1999 AA Full accounts made up to 31 December 1998
22 Mar 1999 AUD Auditor's resignation
26 Jan 1999 363s Return made up to 21/12/98; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
11 Sep 1998 AA Full accounts made up to 31 December 1997
21 Jul 1998 288a New secretary appointed
09 Jul 1998 288b Secretary resigned