VENTHAMS WEALTH MANAGEMENT LIMITED

Company number 03570511

Date	Type	Description	View / Download
30 May 2014	AR01	Annual return made up to 27 May 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 200	(8 pages)
14 Jan 2014	SH01	Statement of capital following an allotment of shares on 1 June 2013 GBP 200	(3 pages)
05 Nov 2013	AA	Total exemption small company accounts made up to 31 January 2013	(4 pages)
18 Jul 2013	AR01	Annual return made up to 27 May 2013 with full list of shareholders	(7 pages)
30 May 2013	AP01	Appointment of Mccarthy Robert as a director	(3 pages)
30 May 2013	TM01	Termination of appointment of Carlton Hall as a director	(2 pages)
05 Nov 2012	AA	Total exemption small company accounts made up to 31 January 2012	(4 pages)
29 Oct 2012	TM01	Termination of appointment of Nigel Thomas as a director	(1 page)
31 Jul 2012	AR01	Annual return made up to 27 May 2012 with full list of shareholders	(8 pages)
06 Feb 2012	TM01	Termination of appointment of Neil Hale as a director	(1 page)
01 Feb 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
31 Jan 2012	AA	Total exemption small company accounts made up to 31 January 2011	(4 pages)
31 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Jul 2011	AR01	Annual return made up to 27 May 2011 with full list of shareholders	(9 pages)
22 Jul 2011	AA01	Previous accounting period extended from 31 October 2010 to 31 January 2011	(1 page)
09 Sep 2010	AP01	Appointment of Mr Neil Andrew Hale as a director	(3 pages)
18 Aug 2010	AP01	Appointment of Nigel Gordon Thomas as a director	(3 pages)
18 Aug 2010	AP01	Appointment of Carlton John Hall as a director	(3 pages)
19 Jul 2010	CERTNM	Company name changed ventham financial planning LIMITED\certificate issued on 19/07/10 RES15 ‐ Change company name resolution on 2010-07-01	(2 pages)
19 Jul 2010	CONNOT	Change of name notice	(2 pages)
19 Jul 2010	AP01	Appointment of Mark Jeremy Taylor as a director	(3 pages)
19 Jul 2010	AP01	Appointment of Adrian Ian Mathers as a director	(3 pages)
14 Jul 2010	AA	Accounts for a dormant company made up to 31 October 2009	(6 pages)
09 Jul 2010	AR01	Annual return made up to 27 May 2010 with full list of shareholders	(4 pages)
10 Jul 2009	AA	Accounts for a dormant company made up to 31 October 2008	(6 pages)