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WELEDA (U.K.) LIMITED

Company number 00203230

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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)
18 Jul 2001 AA Full accounts made up to 31 December 2000
22 Jun 2001 363s Return made up to 15/05/01; full list of members
05 Jul 2000 363s Return made up to 15/05/00; change of members
  • 363(288) ‐ Director resigned
05 Jul 2000 88(2)R Ad 01/01/00--------- £ si 175000@1=175000 £ ic 895000/1070000
04 Jul 2000 AA Full accounts made up to 31 December 1999
15 Apr 2000 395 Particulars of mortgage/charge
14 Apr 2000 403a Declaration of satisfaction of mortgage/charge
14 Apr 2000 403a Declaration of satisfaction of mortgage/charge
14 Apr 2000 403a Declaration of satisfaction of mortgage/charge
14 Apr 2000 403a Declaration of satisfaction of mortgage/charge
14 Apr 2000 403a Declaration of satisfaction of mortgage/charge
14 Apr 2000 403a Declaration of satisfaction of mortgage/charge
14 Apr 2000 403a Declaration of satisfaction of mortgage/charge
14 Apr 2000 395 Particulars of mortgage/charge
22 Feb 2000 395 Particulars of mortgage/charge
24 Jun 1999 363s Return made up to 15/05/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
24 Jun 1999 AA Full accounts made up to 31 December 1998
09 Sep 1998 288a New director appointed
25 Aug 1998 363s Return made up to 15/05/98; full list of members
25 Aug 1998 288a New director appointed
04 Aug 1998 AA Full accounts made up to 31 December 1997
23 Jan 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Jan 1998 123 £ nc 600000/1500000 10/10/97
08 Aug 1997 363s Return made up to 15/05/97; full list of members
  • 363(288) ‐ Director's particulars changed
19 May 1997 AA Full accounts made up to 31 December 1996