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ONE FOUR NINE WEALTH LIMITED

Company number 03218131

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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)
12 Sep 2008 363a Return made up to 28/06/08; full list of members
16 Jul 2008 288c Secretary's change of particulars / joanne beesley / 01/07/2008
24 Jun 2008 CERTNM Company name changed sylvia joyce & associates LIMITED\certificate issued on 25/06/08
25 Jan 2008 AA Total exemption small company accounts made up to 30 June 2007
09 Jul 2007 363a Return made up to 28/06/07; full list of members
03 Jan 2007 AA Total exemption small company accounts made up to 30 June 2006
15 Aug 2006 363a Return made up to 28/06/06; full list of members
05 Oct 2005 AA Total exemption small company accounts made up to 30 June 2005
06 Jul 2005 363s Return made up to 28/06/05; full list of members
04 May 2005 AA Full accounts made up to 30 June 2004
29 Dec 2004 288c Director's particulars changed
02 Jul 2004 363s Return made up to 28/06/04; full list of members
26 Nov 2003 AA Full accounts made up to 30 June 2003
20 Jul 2003 363s Return made up to 28/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
20 Jan 2003 AA Full accounts made up to 30 June 2002
09 Jul 2002 363s Return made up to 28/06/02; full list of members
13 Nov 2001 AA Total exemption small company accounts made up to 30 June 2001
05 Jul 2001 363s Return made up to 28/06/01; full list of members
  • 363(288) ‐ Secretary resigned
22 Jun 2001 88(2)R Ad 18/08/00--------- £ si 1@1=1 £ ic 9999/10000
22 Jun 2001 288a New secretary appointed
24 May 2001 AA Accounts for a dormant company made up to 30 June 2000
19 Feb 2001 88(2)R Ad 18/08/00--------- £ si 9998@1=9998 £ ic 1/9999
19 Feb 2001 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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19 Feb 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Jul 2000 363s Return made up to 28/06/00; full list of members