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GREENARCH WEALTH MANAGEMENT LIMITED

Company number 05555136

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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 Sep 2009 88(2) Capitals not rolled up
01 Sep 2009 88(2) Capitals not rolled up
01 Sep 2009 288a Director appointed nicola shaverin
05 Aug 2009 MEM/ARTS Memorandum and Articles of Association
05 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES12 ‐ Resolution of varying share rights or name
29 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
30 Jun 2009 395 Particulars of a mortgage or charge / charge no: 1
09 Mar 2009 363a Return made up to 06/09/08; full list of members
23 Apr 2008 MEM/ARTS Memorandum and Articles of Association
12 Apr 2008 CERTNM Company name changed nagel, clark associates LTD.\certificate issued on 17/04/08
13 Dec 2007 AA Total exemption small company accounts made up to 30 September 2007
22 Nov 2007 AA Accounts for a small company made up to 30 September 2006
26 Oct 2007 363a Return made up to 06/09/07; full list of members
10 Aug 2007 287 Registered office changed on 10/08/07 from: suite 57 design works william street felling gateshead tyne and wear NE10 0JP
24 Jul 2007 CERTNM Company name changed nagel, sheraton associates limit ed\certificate issued on 24/07/07
24 Nov 2006 288b Director resigned
24 Nov 2006 288b Director resigned
17 Oct 2006 363a Return made up to 06/09/06; full list of members
17 Oct 2006 288c Director's particulars changed
17 Oct 2006 288c Secretary's particulars changed;director's particulars changed
20 Dec 2005 287 Registered office changed on 20/12/05 from: stephenson house, richard street hetton-le-hole tyne & wear DH5 9HW
18 Oct 2005 288a New director appointed
18 Oct 2005 288a New director appointed
30 Sep 2005 88(2)R Ad 07/09/05--------- £ si 99@1=99 £ ic 1/100
22 Sep 2005 288b Director resigned