MICHAEL WOOD WEALTH MANAGEMENT LIMITED

Company Documents

DateDescription
21/02/1521 February 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14

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25/09/1425 September 2014 Annual return made up to 18 September 2014 with full list of shareholders

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08/04/148 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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27/12/1327 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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16/10/1316 October 2013 Annual return made up to 18 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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03/07/133 July 2013 DIRECTOR APPOINTED MR GRAEME WILLIAM DELF

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03/07/133 July 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WOOD

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03/07/133 July 2013 DIRECTOR APPOINTED MR ANTHONY MARK PARFITT

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03/07/133 July 2013 DIRECTOR APPOINTED MR DEREK JOHN LAVINGTON

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03/07/133 July 2013 REGISTERED OFFICE CHANGED ON 03/07/2013 FROM
2 WESTBURY MEWS, WESTBURY HILL
WESTBURY-ON-TRYM
BRISTOL
BS9 3QA

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03/07/133 July 2013 CURRSHO FROM 31/03/2014 TO 30/09/2013

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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18/09/1218 September 2012 Annual return made up to 18 September 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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20/09/1120 September 2011 Annual return made up to 18 September 2011 with full list of shareholders

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21/09/1021 September 2010 Annual return made up to 18 September 2010 with full list of shareholders

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21/09/1021 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WOOD / 01/10/2009

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15/06/1015 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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06/01/106 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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21/09/0921 September 2009 RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS

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21/09/0921 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WOOD / 01/09/2009

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07/04/097 April 2009 APPOINTMENT TERMINATED SECRETARY CONNEE LEGGETT

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24/12/0824 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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23/09/0823 September 2008 RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS

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19/09/0719 September 2007 SECRETARY'S PARTICULARS CHANGED

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19/09/0719 September 2007 RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS

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16/04/0716 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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30/03/0730 March 2007 ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07

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03/10/063 October 2006 NEW DIRECTOR APPOINTED

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03/10/063 October 2006 NEW SECRETARY APPOINTED

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03/10/063 October 2006 SECRETARY RESIGNED

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03/10/063 October 2006 DIRECTOR RESIGNED

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18/09/0618 September 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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