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FAMILY WEALTH MANAGEMENT LIMITED

Company number 05049944

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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)
11 Mar 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 1
  • ANNOTATION A second filed AR01 was registered on 19/05/2014
10 Mar 2014 TM02 Termination of appointment of Michael Willcox as a secretary
  • ANNOTATION A second filed TM02 was registered on 2ND May 2014.
25 Mar 2013 AA Accounts for a dormant company made up to 31 July 2012
18 Mar 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
17 Apr 2012 AA Accounts for a dormant company made up to 31 July 2011
23 Mar 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
23 Mar 2012 AD01 Registered office address changed from , the Old Coach House,, Berghapton, Norwich, NR15 1DD on 23 March 2012
23 Mar 2012 CH01 Director's details changed for Mr David James Willcox on 23 March 2012
28 Mar 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
08 Feb 2011 AA Accounts for a dormant company made up to 31 July 2010
01 Jun 2010 AA Accounts for a dormant company made up to 31 July 2009
19 Apr 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
19 Apr 2010 CH01 Director's details changed for David James Willcox on 1 January 2010
07 May 2009 AA Accounts for a dormant company made up to 31 July 2008
06 Apr 2009 363a Return made up to 19/02/09; full list of members
13 May 2008 AA Accounts for a dormant company made up to 31 July 2007
19 Mar 2008 363a Return made up to 19/02/08; full list of members
01 Jun 2007 AA Accounts made up to 31 July 2006
14 Mar 2007 363s Return made up to 19/02/07; full list of members
28 Feb 2006 363s Return made up to 19/02/06; full list of members
23 Dec 2005 AA Accounts made up to 31 July 2005
23 Dec 2005 225 Accounting reference date extended from 28/02/05 to 31/07/05
09 Mar 2005 363s Return made up to 19/02/05; full list of members
03 Mar 2004 288b Secretary resigned
03 Mar 2004 288b Director resigned