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H & D WEALTH LIMITED

Company number 02115015

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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)
18 Nov 1993 AA Accounts for a small company made up to 31 August 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 August 1993
07 Sep 1993 288 Secretary resigned;new secretary appointed
07 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
10 Jan 1993 363s Return made up to 28/12/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;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 28/12/92; full list of members
20 Oct 1992 AA Accounts for a small company made up to 31 August 1992
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Request DocumentAccounts for a small company made up to 31 August 1992
17 Jun 1992 287 Registered office changed on 17/06/92 from: wimbourne house 136 high st sevenoaks kent TN13 1XA
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Request DocumentRegistered office changed on 17/06/92 from: wimbourne house 136 high st sevenoaks kent TN13 1XA
06 Jan 1992 AA Accounts for a small company made up to 31 August 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 August 1991
06 Jan 1992 363s Return made up to 28/12/91; full list of members
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 28/12/91; full list of members
09 Dec 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
09 Dec 1991 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
09 Dec 1991 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
02 Aug 1991 AA Accounts for a small company made up to 31 August 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 August 1990
08 Jan 1991 363a Return made up to 28/12/90; full list of members
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 28/12/90; full list of members
20 Jan 1990 AA Accounts for a small company made up to 31 August 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 August 1989
20 Jan 1990 363 Return made up to 14/12/89; full list of members
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Request DocumentReturn made up to 14/12/89; full list of members
31 Jan 1989 AA Full accounts made up to 31 August 1988
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Request DocumentFull accounts made up to 31 August 1988
31 Jan 1989 363 Return made up to 14/12/88; full list of members
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 14/12/88; full list of members
25 Jan 1989 PUC 2 Wd 03/01/89 ad 30/11/88--------- premium £ si 325@1=325 £ ic 1782/2107
31 May 1988 288 New director appointed
01 Mar 1988 288 Director resigned
11 Nov 1987 CERTNM Company name changed h & d (life and pensions ) limit ed\certificate issued on 12/11/87
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Request DocumentCompany name changed h & d (life and pensions ) limit ed\certificate issued on 12/11/87
04 Aug 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
03 Aug 1987 288 Secretary resigned;new secretary appointed
28 Jul 1987 288 New director appointed
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Request DocumentNew director appointed
23 Jul 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge