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WARDALE FLETCHER FINANCIAL CONSULTANTS LIMITED

Company number 04312620

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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)
16 Jan 2007 363a Return made up to 29/10/06; full list of members
16 Jan 2007 190 Location of debenture register
16 Jan 2007 353 Location of register of members
16 Jan 2007 287 Registered office changed on 16/01/07 from: 3-5 london road rainham kent ME8 7RG
08 Dec 2006 287 Registered office changed on 08/12/06 from: southern house, anthonys way rochester kent ME2 4DN
10 Aug 2006 AA Accounts for a dormant company made up to 31 October 2005
30 Nov 2005 363a Return made up to 29/10/05; full list of members
30 Nov 2005 287 Registered office changed on 30/11/05 from: southern house anthony`s way rochester kent
30 Nov 2005 288c Secretary's particulars changed
21 Jul 2005 AA Accounts for a dormant company made up to 31 October 2004
17 Nov 2004 363s Return made up to 29/10/04; full list of members
30 Apr 2004 AA Accounts for a dormant company made up to 31 October 2003
23 Oct 2003 363s Return made up to 29/10/03; full list of members
  • 363(353) ‐ Location of register of members address changed
08 May 2003 AA Accounts for a dormant company made up to 31 October 2002
04 Dec 2002 363s Return made up to 29/10/02; full list of members
  • 363(353) ‐ Location of register of members address changed
12 Nov 2002 288a New secretary appointed
18 Mar 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Mar 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Mar 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Mar 2002 88(2)R Ad 29/10/01--------- £ si 50@1=50 £ ic 50/100
18 Mar 2002 88(2)R Ad 29/10/01--------- £ si 49@1=49 £ ic 1/50
18 Mar 2002 287 Registered office changed on 18/03/02 from: octagon house fir road, bramhall stockport cheshire SK7 2NP
18 Mar 2002 288b Secretary resigned
18 Mar 2002 288b Director resigned
18 Mar 2002 288a New director appointed