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T F P WEALTH MANAGEMENT LIMITED

Company number 01677313

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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)
19 Dec 2006 363a Return made up to 26/09/06; full list of members
12 Dec 2006 395 Particulars of mortgage/charge
03 Aug 2006 288a New director appointed
03 Aug 2006 288a New secretary appointed;new director appointed
03 Aug 2006 288b Director resigned
03 Aug 2006 288b Director resigned
03 Aug 2006 288b Director resigned
03 Aug 2006 288b Director resigned
03 Aug 2006 288b Director resigned
03 Aug 2006 288b Secretary resigned;director resigned
17 Jul 2006 287 Registered office changed on 17/07/06 from: 6 sovereign court graham street birmingham B1 3JR
23 Jun 2006 CERTNM Company name changed margetts financial services limi ted\certificate issued on 23/06/06
07 Oct 2005 363s Return made up to 26/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
22 Aug 2005 AA Full accounts made up to 30 April 2005
11 Oct 2004 363s Return made up to 26/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
02 Sep 2004 AA Full accounts made up to 30 April 2004
31 Oct 2003 363s Return made up to 26/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
28 Aug 2003 AA Group of companies' accounts made up to 30 April 2003
15 Oct 2002 AA Full accounts made up to 30 April 2002
15 Oct 2002 363s Return made up to 26/09/02; full list of members
20 May 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Transferr agreement 01/05/02
26 Mar 2002 SA Statement of affairs
26 Mar 2002 88(2)R Ad 22/02/02--------- £ si 50000@1=50000 £ ic 69000/119000
26 Mar 2002 123 Nc inc already adjusted 22/02/02
07 Mar 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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