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PRYDIS WEALTH LIMITED

Company number 04319996

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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)
05 Dec 2005 363s Return made up to 09/11/05; full list of members
25 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
09 Jun 2005 88(2)R Ad 01/04/05--------- £ si 14999@1=14999 £ ic 1/15000
09 Jun 2005 123 Nc inc already adjusted 01/04/05
09 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Apr 2005 395 Particulars of mortgage/charge
11 Mar 2005 288a New director appointed
25 Feb 2005 363s Return made up to 09/11/04; full list of members
23 Dec 2004 CERTNM Company name changed f & t structured finance LIMITED\certificate issued on 23/12/04
08 May 2004 AA Total exemption small company accounts made up to 31 December 2003
07 Jan 2004 363s Return made up to 09/11/03; full list of members
17 Sep 2003 288a New secretary appointed
17 Sep 2003 288b Secretary resigned
11 Dec 2002 288a New director appointed
11 Dec 2002 288b Director resigned
02 Dec 2002 363s Return made up to 09/11/02; full list of members
15 Oct 2002 AA Total exemption full accounts made up to 31 December 2001
22 Nov 2001 88(2)R Ad 01/11/01--------- £ si 1@1=1 £ ic 1/2
22 Nov 2001 225 Accounting reference date shortened from 30/11/02 to 31/12/01
22 Nov 2001 288a New director appointed
22 Nov 2001 288a New secretary appointed
13 Nov 2001 288b Secretary resigned
13 Nov 2001 288b Director resigned
09 Nov 2001 NEWINC Incorporation