WEALTHMASTERS FINANCIAL MANAGEMENT LTD

Company number 05297394

Date	Type	Description	View / Download
05 Dec 2014	AR01	Annual return made up to 26 November 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 10,000	(3 pages)
05 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
06 Dec 2013	AR01	Annual return made up to 26 November 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP 10,000	(3 pages)
09 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
12 Dec 2012	AR01	Annual return made up to 26 November 2012 with full list of shareholders	(3 pages)
08 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
22 Dec 2011	AR01	Annual return made up to 26 November 2011 with full list of shareholders	(3 pages)
09 May 2011	TM01	Termination of appointment of Adrian Shakespeare as a director	(1 page)
25 Jan 2011	SH01	Statement of capital following an allotment of shares on 1 December 2010 GBP 10,000	(3 pages)
08 Dec 2010	AR01	Annual return made up to 26 November 2010 with full list of shareholders	(3 pages)
16 Nov 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
06 Oct 2010	TM01	Termination of appointment of Wendy Walls as a director	(1 page)
08 Jul 2010	CH01	Director's details changed for Mrs Wendy Sian Walls on 8 July 2010	(2 pages)
08 Jul 2010	CH01	Director's details changed for Mr John Arthur Beverley Walls on 8 July 2010	(2 pages)
08 Jul 2010	CH03	Secretary's details changed for Mrs Wendy Sian Walls on 8 July 2010	(1 page)
26 May 2010	MEM/ARTS	Memorandum and Articles of Association	(43 pages)
26 May 2010	CC04	Statement of company's objects	(2 pages)
26 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Mar 2010	AA01	Current accounting period extended from 30 November 2009 to 31 March 2010	(1 page)
24 Feb 2010	AP01	Appointment of Mr Adrian Colin Shakespeare as a director	(2 pages)
23 Dec 2009	AR01	Annual return made up to 26 November 2009 with full list of shareholders	(5 pages)
27 Aug 2009	287	Registered office changed on 27/08/2009 from lifestyle house 97-99 talbot road talbot green pontyclun rhondda cynon taff CF72 8AE	(1 page)
30 Apr 2009	287	Registered office changed on 30/04/2009 from hsj cline talbot LTD henstaff court business centre llantrisant road groesfaen, cardiff mid glamorgan CF72 8NG	(1 page)
01 Feb 2009	AA	Accounts for a dormant company made up to 30 November 2008	(2 pages)
02 Dec 2008	363a	Return made up to 26/11/08; full list of members	(3 pages)

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