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AWD CHASE DE VERE LIMITED

Company number 03898107

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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)
04 Sep 2006 AA Accounts made up to 31 December 2005
09 May 2006 288a New secretary appointed;new director appointed
02 May 2006 288b Director resigned
02 May 2006 288b Secretary resigned
29 Dec 2005 363a Return made up to 22/12/05; full list of members
02 Nov 2005 AA Accounts made up to 31 December 2004
24 Oct 2005 288c Secretary's particulars changed;director's particulars changed
19 Aug 2005 288b Director resigned
25 Apr 2005 287 Registered office changed on 25/04/05 from: c/o awd group PLC 10 paternoster square london EC4M 7LS
23 Mar 2005 288b Director resigned
11 Jan 2005 363s Return made up to 22/12/04; full list of members
11 Jan 2005 363(287) Registered office changed on 11/01/05
11 Jan 2005 363(353) Location of register of members address changed
11 Jan 2005 363(190) Location of debenture register address changed
24 Nov 2004 CERTNM Company name changed thomson's wealth management (s-e division) LTD\certificate issued on 24/11/04
22 Jul 2004 AA Accounts made up to 31 December 2003
24 Dec 2003 363s Return made up to 22/12/03; full list of members
24 Dec 2003 363(288) Director's particulars changed
04 Aug 2003 AA Full accounts made up to 31 December 2002
22 Jan 2003 363s Return made up to 22/12/02; full list of members
21 Aug 2002 225 Accounting reference date extended from 30/09/02 to 31/12/02
27 Jul 2002 AA Full accounts made up to 30 September 2001
13 May 2002 CERTNM Company name changed redcliffe associates independent financial advisers LTD\certificate issued on 13/05/02
26 Mar 2002 88(2)R Ad 05/04/00--------- £ si 9999@1
26 Mar 2002 123 Nc inc already adjusted 05/04/00