TIFFANYS WEALTH MANAGEMENT LIMITED

Company number 03476770

Date	Type	Description	View / Download
22 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
20 Aug 2007	288a	New secretary appointed	(1 page)
20 Aug 2007	288b	Secretary resigned	(1 page)
20 Aug 2007	288b	Director resigned	(1 page)
20 Aug 2007	287	Registered office changed on 20/08/07 from: 26-27 downing street farnham surrey GU9 7PD	(1 page)
03 Jan 2007	363a	Return made up to 05/12/06; full list of members	(3 pages)
03 Jan 2007	288c	Director's particulars changed	(1 page)
13 Dec 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
21 Jul 2006	288b	Director resigned	(1 page)
28 Mar 2006	287	Registered office changed on 28/03/06 from: 11 borelli yard the borough farnham surrey GU9 7NU	(1 page)
01 Mar 2006	AA	Accounts for a small company made up to 31 December 2005	(7 pages)
13 Jan 2006	363s	Return made up to 05/12/05; full list of members	(7 pages)
14 Oct 2005	287	Registered office changed on 14/10/05 from: 29 ludgate hill london EC4M 7JE	(1 page)
22 Sep 2005	288a	New director appointed	(2 pages)
14 May 2005	395	Particulars of mortgage/charge	(3 pages)
07 Apr 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
05 Apr 2005	123	Nc inc already adjusted 24/03/05	(2 pages)
05 Apr 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Jan 2005	AA	Accounts for a small company made up to 31 December 2003	(6 pages)
04 Jan 2005	363s	Return made up to 05/12/04; full list of members	(7 pages)
19 Dec 2003	363s	Return made up to 05/12/03; full list of members	(7 pages)
04 Nov 2003	AA	Total exemption small company accounts made up to 31 December 2002	(6 pages)
19 Dec 2002	363s	Return made up to 05/12/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)