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WEALTH MANAGEMENT SYSTEMS LIMITED

Company number 03422846

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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)
24 Sep 2008 288a Secretary appointed andre klanga
24 Sep 2008 288a Director appointed athena sophia pappa
24 Sep 2008 288a Director appointed bryan bailey
24 Sep 2008 288b Appointment terminated director david carruthers
24 Sep 2008 288b Appointment terminated director karim peermohamed
12 Sep 2008 363a Return made up to 15/08/08; full list of members
08 Sep 2008 288c Director's change of particulars / karim peermohamed / 24/06/2008
23 Apr 2008 288b Appointment terminated secretary harvinder nandra
16 Jan 2008 363a Return made up to 15/08/07; full list of members
16 Jan 2008 353 Location of register of members
31 Oct 2007 AA Full accounts made up to 31 December 2006
05 Nov 2006 AA Full accounts made up to 31 December 2005
20 Sep 2006 363s Return made up to 15/08/06; full list of members
  • 363(353) ‐ Location of register of members address changed
17 Nov 2005 288a New secretary appointed
17 Nov 2005 288b Secretary resigned
12 Nov 2005 403b Declaration of mortgage charge released/ceased
12 Nov 2005 403b Declaration of mortgage charge released/ceased
12 Nov 2005 403b Declaration of mortgage charge released/ceased
12 Nov 2005 403a Declaration of satisfaction of mortgage/charge
12 Nov 2005 403a Declaration of satisfaction of mortgage/charge
12 Nov 2005 403a Declaration of satisfaction of mortgage/charge
12 Oct 2005 363s Return made up to 15/08/05; full list of members
  • 363(353) ‐ Location of register of members address changed
12 Oct 2005 288b Director resigned
12 Oct 2005 288a New director appointed
13 Sep 2005 288b Director resigned