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WHITINGS WEALTH MANAGEMENT LIMITED

Company number 03146257

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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)
15 Nov 2004 AA Full accounts made up to 31 March 2004
05 Mar 2004 363s Return made up to 15/01/04; full list of members
21 Oct 2003 AA Full accounts made up to 31 March 2003
27 Jan 2003 363s Return made up to 15/01/03; full list of members
10 Oct 2002 AA Full accounts made up to 31 March 2002
31 Jan 2002 363s Return made up to 15/01/02; full list of members
27 Sep 2001 AA Full accounts made up to 31 March 2001
01 Feb 2001 AA Full accounts made up to 31 March 2000
18 Jan 2001 363s Return made up to 15/01/01; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
20 Apr 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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20 Apr 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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20 Apr 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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20 Apr 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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20 Apr 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
20 Apr 2000 88(2)R Ad 31/03/00--------- £ si 9998@1=9998 £ ic 2/10000
25 Jan 2000 363s Return made up to 15/01/00; full list of members
13 Jan 2000 AA Full accounts made up to 31 March 1999
10 Nov 1999 288a New director appointed
18 Jan 1999 AA Accounts for a dormant company made up to 31 March 1998
18 Jan 1999 363s Return made up to 15/01/99; no change of members
06 Mar 1998 288a New director appointed
06 Mar 1998 288a New director appointed
21 Jan 1998 363s Return made up to 15/01/98; no change of members
20 Jan 1998 AA Accounts for a dormant company made up to 31 March 1997
20 Jan 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors