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THE FINANCIAL CONSULTANCY (UK) LTD

Company number 03639480

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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)
20 Nov 2006	363a	Return made up to 28/09/06; full list of members	View PDF Return made up to 28/09/06; full list of members - link opens in a new window - 2 pages (2 pages)
20 Nov 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
20 Nov 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Feb 2006	CERTNM	Company name changed wigan financial services LIMITED\certificate issued on 04/02/06	View PDF Company name changed wigan financial services LIMITED\certificate issued on 04/02/06 - link opens in a new window - 2 pages (2 pages)
18 Nov 2005	363a	Return made up to 28/09/05; full list of members	View PDF Return made up to 28/09/05; full list of members - link opens in a new window - 2 pages (2 pages)
23 Feb 2005	AA		View PDF - link opens in a new window - 6 pages (6 pages)
21 Dec 2004	363s	Return made up to 28/09/04; full list of members	View PDF Return made up to 28/09/04; full list of members - link opens in a new window - 6 pages (6 pages)
21 Dec 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Dec 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
22 Nov 2004	225	Accounting reference date extended from 03/03/04 to 31/07/04	View PDF Accounting reference date extended from 03/03/04 to 31/07/04 - link opens in a new window - 1 page (1 page)
06 May 2004	AA	Full accounts made up to 3 March 2003	View PDF Full accounts made up to 3 March 2003 - link opens in a new window - 17 pages (17 pages)
26 Nov 2003	363s	Return made up to 28/09/03; full list of members	View PDF Return made up to 28/09/03; full list of members - link opens in a new window - 6 pages (6 pages)
26 Nov 2003	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
22 Jan 2003	AA	Full accounts made up to 3 March 2002	View PDF Full accounts made up to 3 March 2002 - link opens in a new window - 13 pages (13 pages)
25 Oct 2002	363s	Return made up to 28/09/02; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 28/09/02; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
08 Oct 2001	363s	Return made up to 28/09/01; full list of members	View PDF Return made up to 28/09/01; full list of members - link opens in a new window - 6 pages (6 pages)
06 Sep 2001	AA	Full accounts made up to 3 March 2001	View PDF Full accounts made up to 3 March 2001 - link opens in a new window - 13 pages (13 pages)
05 Jul 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
05 Jul 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
05 Jul 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
11 Jun 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
08 Jan 2001	363s	Return made up to 28/09/00; full list of members	View PDF Return made up to 28/09/00; full list of members - link opens in a new window - 6 pages (6 pages)
04 Dec 2000	287	Registered office changed on 04/12/00 from: beaumont house moorcroft lower darwen blackburn lancashire BB3 0RY	View PDF Registered office changed on 04/12/00 from: beaumont house moorcroft lower darwen blackburn lancashire BB3 0RY - link opens in a new window - 1 page (1 page)
11 Aug 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
11 Aug 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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