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BAKER TILLY FINANCIAL MANAGEMENT LIMITED

Company number 03953153

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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 2003 288c Director's particulars changed
18 Sep 2003 AA Full accounts made up to 30 April 2003
19 Mar 2003 363a Return made up to 16/03/03; no change of members
14 Jan 2003 288b Director resigned
14 Jan 2003 AA Full accounts made up to 30 April 2002
30 May 2002 288a New director appointed
22 Apr 2002 CERT19 Certificate of reduction of share premium
22 Apr 2002 OC Reduction of share premium acct
03 Apr 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce sh.premium accou 20/03/02
02 Apr 2002 363a Return made up to 16/03/02; full list of members
17 Jan 2002 AA Full accounts made up to 30 April 2001
04 Oct 2001 CERTNM Company name changed granville baird wealth managemen t LIMITED\certificate issued on 04/10/01
17 Sep 2001 190a Location of debenture register (non legible)
17 Sep 2001 353a Location of register of members (non legible)
17 Sep 2001 325a Location - directors interests register: non legible
04 Jul 2001 288b Secretary resigned
04 Jul 2001 288b Director resigned
04 Jul 2001 288b Director resigned
04 Jul 2001 288b Director resigned
04 Jul 2001 288a New director appointed
04 Jul 2001 288a New director appointed
04 Jul 2001 288a New director appointed
04 Jul 2001 288a New secretary appointed;new director appointed
04 Jul 2001 288a New director appointed
04 Jul 2001 287 Registered office changed on 04/07/01 from: mint house,77 mansell street london E1 8AN