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WEALTH AND TAX MANAGEMENT LIMITED

Company number 02020674

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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)
05 Aug 2015 AP03 Appointment of Mr Carl Roberts as a secretary on 30 July 2015
05 Aug 2015 TM02 Termination of appointment of Anthony William Byrne as a secretary on 30 July 2015
14 Jul 2015 SH06 Cancellation of shares. Statement of capital on 12 June 2015
  • GBP 77
14 Jul 2015 SH03 Purchase of own shares.
01 Jul 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Approve contract terms 12/06/2015
01 Jul 2015 MA Memorandum and Articles of Association
01 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
01 Jul 2015 SH10 Particulars of variation of rights attached to shares
01 Jul 2015 SH08 Change of share class name or designation
18 Jun 2015 TM01 Termination of appointment of Roger Johnathan Prest as a director on 12 June 2015
02 Jun 2015 MR01 Registration of charge 020206740003, created on 21 May 2015
03 Mar 2015 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 104
25 Feb 2015 SH03 Purchase of own shares.
19 Feb 2015 SH01 Statement of capital following an allotment of shares on 17 March 2014
  • GBP 25,004
19 Feb 2015 MR04 Satisfaction of charge 2 in full
19 Feb 2015 MR04 Satisfaction of charge 1 in full
22 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Dec 2013 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 25,004
12 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Dec 2012 AR01 Annual return made up to 2 December 2012 with full list of shareholders
19 Dec 2012 AD01 Registered office address changed from , 1 the Willows Mill Farm, Courtyard Stratford Road, Beachampton Milton Keynes, Buckinghamshire, MK19 6DS on 19 December 2012
27 Apr 2012 AA Accounts for a small company made up to 31 December 2011
03 Jan 2012 AR01 Annual return made up to 2 December 2011 with full list of shareholders
12 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Dec 2010 AR01 Annual return made up to 2 December 2010 with full list of shareholders