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PRIVATE WEALTH MANAGEMENT LIMITED

Company number 04087553

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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)
11 Feb 2009 128(4) Notice of assignment of name or new name to shares
15 Oct 2008 363a Return made up to 10/10/08; full list of members
21 Feb 2008 AA Total exemption small company accounts made up to 31 December 2007
11 Oct 2007 363a Return made up to 10/10/07; full list of members
11 Oct 2007 288c Director's particulars changed
11 Oct 2007 288c Secretary's particulars changed
25 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
25 Jan 2007 395 Particulars of mortgage/charge
06 Jan 2007 AAMD Amended accounts made up to 31 December 2005
14 Dec 2006 287 Registered office changed on 14/12/06 from: mackenzie house coach & horses passage tunbridge wells kent TN2 5NP
01 Nov 2006 AA Full accounts made up to 31 December 2005
17 Oct 2006 363a Return made up to 10/10/06; full list of members
20 Feb 2006 363a Return made up to 10/10/05; full list of members
18 Aug 2005 AA Full accounts made up to 31 December 2004
13 Apr 2005 288a New secretary appointed
13 Apr 2005 288b Secretary resigned;director resigned
13 Apr 2005 288b Director resigned
13 Apr 2005 287 Registered office changed on 13/04/05 from: 212 piccadilly london W1J 9HG
12 Nov 2004 363s Return made up to 10/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Aug 2004 363s Return made up to 10/10/03; full list of members
22 Jul 2004 395 Particulars of mortgage/charge
28 May 2004 88(2)R Ad 31/12/01--------- £ si 7500@1
17 May 2004 288b Director resigned
28 Apr 2004 AA Full accounts made up to 31 December 2003
21 Oct 2003 288b Director resigned