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WEALTH MATTERS LIMITED

Company number 03862593

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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 Nov 2010 AR01 Annual return made up to 21 October 2010 with full list of shareholders
22 Mar 2010 AA Total exemption full accounts made up to 31 August 2009
09 Nov 2009 AR01 Annual return made up to 21 October 2009 with full list of shareholders
09 Nov 2009 CH01 Director's details changed for Julian David Francis Gilbert on 4 November 2009
09 Nov 2009 CH01 Director's details changed for Paul Anthony Cleworth on 4 November 2009
21 May 2009 AA Total exemption small company accounts made up to 31 August 2008
08 Dec 2008 363a Return made up to 21/10/08; full list of members
04 Nov 2008 288c Director and secretary's change of particulars / paul cleworth / 29/09/2008
01 Jul 2008 AA Accounts for a small company made up to 31 August 2007
26 Nov 2007 363s Return made up to 21/10/07; full list of members
21 Aug 2007 287 Registered office changed on 21/08/07 from: 727 capability green luton bedfordshire LU1 3LU
17 Aug 2007 287 Registered office changed on 17/08/07 from: 41 prospect road st. Albans hertfordshire AL1 2AT
08 Aug 2007 CERTNM Company name changed the mortgage professionals LTD\certificate issued on 08/08/07
05 Jul 2007 AA Full accounts made up to 31 August 2006
04 Jul 2007 395 Particulars of mortgage/charge
06 Nov 2006 363s Return made up to 21/10/06; full list of members
11 Oct 2006 288b Secretary resigned
11 Oct 2006 288a New secretary appointed
05 Jul 2006 AA Accounts for a small company made up to 31 August 2005
22 Jun 2006 123 Nc inc already adjusted 18/04/06
09 Jun 2006 288a New director appointed
25 May 2006 88(2)R Ad 10/05/06--------- £ si 54@1=54 £ ic 146/200
25 May 2006 88(2)R Ad 18/04/06--------- £ si 46@1=46 £ ic 100/146
25 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 May 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name