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WELLERS WEALTH MANAGEMENT LIMITED

Company number 04422563

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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)
01 Jul 2010	AP01	Appointment of Ms Hayley Vanessa North as a director	View PDF Appointment of Ms Hayley Vanessa North as a director - link opens in a new window - 2 pages (2 pages)
19 May 2010	AR01	Annual return made up to 23 April 2010 with full list of shareholders	View PDF Annual return made up to 23 April 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
15 May 2009	363a	Return made up to 23/04/09; full list of members	View PDF Return made up to 23/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
13 Mar 2009	88(2)	Ad 31/12/08\gbp si 10000@1=10000\gbp ic 100/10100\	View PDF Ad 31/12/08\gbp si 10000@1=10000\gbp ic 100/10100\ - link opens in a new window - 2 pages (2 pages)
24 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Authority to directors 22/12/2008	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Authority to directors 22/12/2008 - link opens in a new window - 8 pages (8 pages)
24 Dec 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
24 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Divide 22/12/2008	View PDF Resolutions RES13 ‐ Divide 22/12/2008 - link opens in a new window - 1 page (1 page)
04 Dec 2008	288a	Director appointed simon john hockley smith	View PDF Director appointed simon john hockley smith - link opens in a new window - 4 pages (4 pages)
04 Dec 2008	288a	Director appointed andrew michael dore	View PDF Director appointed andrew michael dore - link opens in a new window - 2 pages (2 pages)
04 Dec 2008	288a	Director appointed neil spencer beck	View PDF Director appointed neil spencer beck - link opens in a new window - 2 pages (2 pages)
02 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 4 pages (4 pages)
27 May 2008	363a	Return made up to 23/04/08; full list of members	View PDF Return made up to 23/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
14 Apr 2008	288b	Appointment terminated secretary robert firkin	View PDF Appointment terminated secretary robert firkin - link opens in a new window - 1 page (1 page)
14 Apr 2008	288a	Secretary appointed neil spencer beck	View PDF Secretary appointed neil spencer beck - link opens in a new window - 2 pages (2 pages)
28 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 4 pages (4 pages)
15 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Aug 2007	363s	Return made up to 23/04/07; no change of members	View PDF Return made up to 23/04/07; no change of members - link opens in a new window - 7 pages (7 pages)
20 Dec 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 4 pages (4 pages)
26 Jun 2006	363s	Return made up to 23/04/06; full list of members	View PDF Return made up to 23/04/06; full list of members - link opens in a new window - 7 pages (7 pages)
19 Jan 2006	CERTNM	Company name changed scott wellers wealth management LIMITED\certificate issued on 19/01/06	View PDF Company name changed scott wellers wealth management LIMITED\certificate issued on 19/01/06 - link opens in a new window - 2 pages (2 pages)
04 Jan 2006	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 4 pages (4 pages)
18 May 2005	363s	Return made up to 23/04/05; full list of members	View PDF Return made up to 23/04/05; full list of members - link opens in a new window - 7 pages (7 pages)
18 May 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Nov 2004	AA	Total exemption small company accounts made up to 31 December 2003	View PDF Total exemption small company accounts made up to 31 December 2003 - link opens in a new window - 4 pages (4 pages)

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