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ESSENTIAL WEALTH MANAGEMENT AND ADVICE LIMITED

Company number 04020006

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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)
30 Jun 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
08 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Jan 2011 SH01 Statement of capital following an allotment of shares on 14 December 2010
  • GBP 100
13 Jan 2011 AP01 Appointment of Sonia Margaret Wheeler as a director
13 Jan 2011 CH03 Secretary's details changed for Sonia Margaret Wheeler on 1 January 2011
12 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 14/12/2010
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Dec 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Dec 2010 SH06 Cancellation of shares. Statement of capital on 20 December 2010
  • GBP 1
20 Dec 2010 SH03 Purchase of own shares.
04 Aug 2010 SH01 Statement of capital following an allotment of shares on 26 July 2010
  • GBP 2
01 Jul 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders
30 Jun 2010 CH03 Secretary's details changed for Sonia Margaret Wheeler on 2 June 2010
06 May 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Jul 2009 363a Return made up to 22/06/09; full list of members
15 Jul 2009 288c Director's change of particulars / helen newport / 19/11/2008
08 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Mar 2009 288a Secretary appointed sonia margaret wheeler
12 Mar 2009 288b Appointment terminated secretary john youngman
24 Nov 2008 287 Registered office changed on 24/11/2008 from 21-22 park way newbury berkshire RG14 1EE
21 Nov 2008 288c Director's change of particulars / helen newport / 10/11/2008
27 Jun 2008 363a Return made up to 22/06/08; full list of members
24 Jun 2008 AA Total exemption full accounts made up to 31 December 2007
31 Jul 2007 363a Return made up to 22/06/07; full list of members
05 Jun 2007 AA Total exemption full accounts made up to 31 December 2006
08 Sep 2006 363a Return made up to 22/06/06; full list of members