- Company Overview for H & D WEALTH LIMITED (02115015)
- Filing history for H & D WEALTH LIMITED (02115015)
- People for H & D WEALTH LIMITED (02115015)
- Charges for H & D WEALTH LIMITED (02115015)
- More for H & D WEALTH LIMITED (02115015)
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) |
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18 Nov 1993 | AA |
Accounts for a small company made up to 31 August 1993
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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
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|
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
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|
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
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Request DocumentReturn made up to 28/12/91; full list of members |
09 Dec 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
09 Dec 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
09 Dec 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
02 Aug 1991 | AA |
Accounts for a small company made up to 31 August 1990
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|
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
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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
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|
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
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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 |