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CARDEN'S WEALTH MANAGEMENT LIMITED

Company number 05709161

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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)
16 Apr 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Mar 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
21 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
23 Feb 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for Barry Charles Carden on 1 October 2009
22 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
02 Mar 2009 363a Return made up to 14/02/09; full list of members
05 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
12 Aug 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
19 Feb 2008 363a Return made up to 14/02/08; full list of members
04 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
04 Jan 2008 225 Accounting reference date shortened from 28/02/08 to 31/03/07
18 May 2007 363s Return made up to 14/02/07; full list of members
18 May 2007 88(2)R Ad 01/04/06--------- £ si 99@1=99 £ ic 1/100
19 Apr 2006 288a New director appointed
03 Mar 2006 288b Secretary resigned
03 Mar 2006 288b Director resigned
03 Mar 2006 288a New secretary appointed
03 Mar 2006 288a New director appointed
14 Feb 2006 NEWINC Incorporation