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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)
25 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Dec 2005 363s Return made up to 21/10/05; full list of members
25 Jan 2005 AA Total exemption full accounts made up to 31 August 2004
30 Dec 2004 363s Return made up to 21/10/04; full list of members
17 Apr 2004 363s Return made up to 21/10/03; full list of members
  • 363(288) ‐ Secretary resigned
17 Mar 2004 288a New secretary appointed
31 Jan 2004 AA Total exemption full accounts made up to 31 August 2003
15 Apr 2003 AA Total exemption full accounts made up to 31 August 2002
27 Nov 2002 363s Return made up to 21/10/02; full list of members
27 Aug 2002 288b Secretary resigned
27 Aug 2002 288a New secretary appointed
01 Aug 2002 AA Total exemption small company accounts made up to 31 August 2001
19 Dec 2001 363s Return made up to 21/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 19/12/01
12 Oct 2001 288b Secretary resigned
12 Oct 2001 288a New secretary appointed
02 Jul 2001 AA Total exemption small company accounts made up to 31 August 2000
03 Jan 2001 225 Accounting reference date shortened from 31/10/00 to 31/08/00
03 Jan 2001 287 Registered office changed on 03/01/01 from: 38 eskdale london colney st. Albans hertfordshire AL2 1TJ
06 Dec 2000 363s Return made up to 17/10/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 06/12/00
  • 363(288) ‐ Director's particulars changed
21 Dec 1999 288a New director appointed
21 Dec 1999 288a New secretary appointed
04 Nov 1999 288b Director resigned
04 Nov 1999 288b Secretary resigned
21 Oct 1999 NEWINC Incorporation