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SOLUTIONS FOR WEALTHCARE LIMITED

Company number 04121547

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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)
17 Jan 2013 AR01 Annual return made up to 9 December 2012 with full list of shareholders
11 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
30 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
14 Dec 2011 AR01 Annual return made up to 9 December 2011 with full list of shareholders
22 Feb 2011 AP01 Appointment of Mr Martin Paul Mellor as a director
22 Feb 2011 AP01 Appointment of Mr Philip Guy Staniforth as a director
22 Feb 2011 AP01 Appointment of Mrs Wendy Jane O'connor as a director
01 Feb 2011 AR01 Annual return made up to 9 December 2010 with full list of shareholders
31 Jan 2011 TM01 Termination of appointment of Geoffrey Cree as a director
26 Jan 2011 AP01 Appointment of Mr John Stanley Wallis as a director
19 Jan 2011 AR01 Annual return made up to 8 December 2010 with full list of shareholders
31 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
22 Feb 2010 CERTNM Company name changed page kirk financial services LTD.\certificate issued on 22/02/10
  • CONNOT ‐
15 Feb 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-08
24 Dec 2009 AR01 Annual return made up to 8 December 2009 with full list of shareholders
24 Dec 2009 AA Accounts for a dormant company made up to 31 March 2009
19 Jan 2009 288a Director appointed richard william bonnello
13 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
10 Dec 2008 363a Return made up to 08/12/08; full list of members
18 Dec 2007 363a Return made up to 08/12/07; full list of members
15 Oct 2007 225 Accounting reference date extended from 31/12/06 to 31/03/07
05 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
21 Feb 2007 CERTNM Company name changed solutions for wealthcare LIMITED\certificate issued on 21/02/07
12 Dec 2006 363a Return made up to 08/12/06; full list of members
26 Jul 2006 AA Accounts for a dormant company made up to 31 December 2005