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MITCHELL CHARLESWORTH WEALTH MANAGEMENT LIMITED

Company number 06032161

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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)
21 Dec 2011 AR01 Annual return made up to 18 December 2011 with full list of shareholders
06 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
14 Oct 2011 TM01 Termination of appointment of Neil Menear as a director
28 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
05 Jan 2011 AR01 Annual return made up to 18 December 2010 with full list of shareholders
31 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
24 Dec 2009 AR01 Annual return made up to 18 December 2009 with full list of shareholders
24 Dec 2009 CH01 Director's details changed for Neil Menear on 2 October 2009
24 Dec 2009 CH01 Director's details changed for Paul Nigel Wainwright on 2 October 2009
24 Dec 2009 CH01 Director's details changed for David John Antonia on 2 October 2009
24 Dec 2009 CH01 Director's details changed for Mr David Darlington on 2 October 2009
24 Dec 2009 CH03 Secretary's details changed for Mr David John Frangleton on 2 October 2009
13 Jan 2009 363a Return made up to 18/12/08; full list of members
15 Oct 2008 AA Accounts for a dormant company made up to 30 April 2008
25 Jan 2008 288a New director appointed
08 Jan 2008 363a Return made up to 18/12/07; full list of members
16 Mar 2007 88(2)R Ad 16/02/07--------- £ si 9999@1=9999 £ ic 1/10000
03 Mar 2007 123 Nc inc already adjusted 16/02/07
03 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Feb 2007 225 Accounting reference date extended from 31/12/07 to 30/04/08
12 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2006 288b Secretary resigned
18 Dec 2006 NEWINC Incorporation