LONDON PRIVATE WEALTH LIMITED

Company number 04193875

Date	Type	Description	View / Download
03 Nov 2005	AA	Accounts for a small company made up to 28 February 2005	(6 pages)
07 Apr 2005	363s	Return made up to 05/04/05; full list of members 363(288) ‐ Secretary's particulars changed	(3 pages)
01 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Ro change 24/11/04	(1 page)
30 Nov 2004	287	Registered office changed on 30/11/04 from: 9 putney hill putney london SW15 6BA	(1 page)
30 Nov 2004	AA	Accounts for a small company made up to 29 February 2004	(6 pages)
05 Aug 2004	288b	Director resigned	(1 page)
27 Apr 2004	363s	Return made up to 19/04/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
27 Apr 2004	288a	New secretary appointed	(2 pages)
27 Apr 2004	288b	Secretary resigned	(1 page)
08 Dec 2003	AA	Total exemption full accounts made up to 28 February 2003	(8 pages)
28 Nov 2003	287	Registered office changed on 28/11/03 from: 1 hill court putney hill london SW15 6BB	(1 page)
15 Sep 2003	287	Registered office changed on 15/09/03 from: 9 putney hill putney london SW15 6BA	(1 page)
05 Jul 2003	363s	Return made up to 04/04/03; full list of members	(7 pages)
04 Mar 2003	288a	New director appointed	(2 pages)
19 Nov 2002	AA	Total exemption small company accounts made up to 28 February 2002	(5 pages)
19 Nov 2002	287	Registered office changed on 19/11/02 from: 20 eversley road bexhill on sea east sussex TN40 2AY	(1 page)
10 Jul 2002	88(2)R	Ad 30/06/01--------- £ si 1@1	(2 pages)
26 Jun 2002	363s	Return made up to 04/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
31 Jul 2001	287	Registered office changed on 31/07/01 from: 9 putney hill london SW15 6BA	(1 page)
22 Jun 2001	225	Accounting reference date shortened from 30/04/02 to 28/02/02	(1 page)
09 Apr 2001	288b	Secretary resigned	(1 page)
04 Apr 2001	NEWINC	Incorporation	(15 pages)

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