STRATEGIC WEALTH MANAGEMENT LIMITED

Company number 02205890

Date	Type	Description	View / Download
28 Jun 2006	288c	Secretary's particulars changed	(1 page)
31 Mar 2006	AA	Full accounts made up to 31 August 2005	(15 pages)
13 Sep 2005	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
13 Sep 2005	MAR	Re-registration of Memorandum and Articles	(10 pages)
13 Sep 2005	53	Application for reregistration from PLC to private	(1 page)
13 Sep 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
07 Sep 2005	363a	Return made up to 15/06/05; full list of members	(3 pages)
08 Mar 2005	AA	Full accounts made up to 31 August 2004	(18 pages)
26 Jul 2004	363s	Return made up to 15/06/04; full list of members	(8 pages)
05 Apr 2004	AAMD	Amended full accounts made up to 31 August 2003	(16 pages)
01 Apr 2004	AA	Full accounts made up to 31 August 2003	(14 pages)
07 Jul 2003	363s	Return made up to 15/06/03; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
05 Apr 2003	AA	Full accounts made up to 31 August 2002	(13 pages)
30 Dec 2002	288b	Director resigned	(1 page)
03 Dec 2002	288b	Secretary resigned	(1 page)
03 Dec 2002	288a	New secretary appointed	(2 pages)
14 Oct 2002	287	Registered office changed on 14/10/02 from: hedley dunk trinity house 3 bullace lane dartford DA1 1BB	(1 page)
12 Jul 2002	363s	Return made up to 15/06/02; full list of members	(8 pages)
03 Apr 2002	AA	Total exemption full accounts made up to 31 August 2001	(16 pages)
10 Jul 2001	363s	Return made up to 15/06/01; full list of members	(7 pages)
28 Mar 2001	AA	Full accounts made up to 31 August 2000	(17 pages)
13 Feb 2001	123	Nc inc already adjusted 29/08/00	(1 page)
13 Feb 2001	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(2 pages)
13 Feb 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Feb 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document