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WATTERSON WEALTH MANAGEMENT LTD

Company number 04846365

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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)
13 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 18 pages (18 pages)
07 Aug 2008	363a	Return made up to 25/07/08; full list of members	View PDF Return made up to 25/07/08; full list of members - link opens in a new window - 5 pages (5 pages)
07 Aug 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
10 Apr 2008	288b	Appointment Terminated Secretary maureen watterson	View PDF Appointment Terminated Secretary maureen watterson - link opens in a new window - 1 page (1 page)
10 Apr 2008	288b	Appointment Terminated Director george watterson	View PDF Appointment Terminated Director george watterson - link opens in a new window - 1 page (1 page)
12 Mar 2008	288b	Appointment Terminated Secretary philip anderson	View PDF Appointment Terminated Secretary philip anderson - link opens in a new window - 1 page (1 page)
12 Mar 2008	288a	Secretary appointed jeremy peter small	View PDF Secretary appointed jeremy peter small - link opens in a new window - 2 pages (2 pages)
26 Feb 2008	288a	Director appointed john robert simmonds
26 Feb 2008	288a	Director and secretary appointed philip john anderson
26 Feb 2008	287	Registered office changed on 26/02/2008 from 85 king street knutsford cheshire WA16 6TL
22 Nov 2007	AAMD	Amended full accounts made up to 31 December 2006	View PDF Amended full accounts made up to 31 December 2006 - link opens in a new window - 17 pages (17 pages)
23 Sep 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 17 pages (17 pages)
08 Aug 2007	363s	Return made up to 25/07/07; no change of members	View PDF Return made up to 25/07/07; no change of members - link opens in a new window - 6 pages (6 pages)
08 Aug 2007	363(288)	Secretary's particulars changed;director's particulars changed
13 Jul 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
13 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
10 Aug 2006	363s	Return made up to 25/07/06; full list of members	View PDF Return made up to 25/07/06; full list of members - link opens in a new window - 6 pages (6 pages)
29 Jun 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 15 pages (15 pages)
09 Aug 2005	287	Registered office changed on 09/08/05 from: beck house 77A king street knutsford cheshire WA16 6TL	View PDF Registered office changed on 09/08/05 from: beck house 77A king street knutsford cheshire WA16 6TL - link opens in a new window - 1 page (1 page)
03 Aug 2005	363s	Return made up to 25/07/05; full list of members	View PDF Return made up to 25/07/05; full list of members - link opens in a new window - 6 pages (6 pages)
08 Jul 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 15 pages (15 pages)
01 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)
29 Jul 2004	363s	Return made up to 25/07/04; full list of members	View PDF Return made up to 25/07/04; full list of members - link opens in a new window - 6 pages (6 pages)
01 Apr 2004	225	Accounting reference date shortened from 31/07/04 to 31/12/03	View PDF Accounting reference date shortened from 31/07/04 to 31/12/03 - link opens in a new window - 1 page (1 page)

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