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WELBECK C P

Company number 00235784

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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)
28 May 2014 AD01 Registered office address changed from 362C Dukesway, Team Valley Gateshead Tyne & Wear NE11 0PZ on 28 May 2014
25 Apr 2014 AA Full accounts made up to 31 October 2013
11 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 5,000,000
18 Apr 2013 AA Full accounts made up to 31 October 2012
18 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
13 Apr 2012 AA Full accounts made up to 31 October 2011
07 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
05 Apr 2011 AA Full accounts made up to 31 October 2010
22 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
22 Sep 2010 CH01 Director's details changed for Mr David Harmon Biesterfield on 20 December 2009
06 Aug 2010 AA Full accounts made up to 31 October 2009
23 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 17
09 Dec 2009 CH03 Secretary's details changed for Phillip Nigel Blain on 30 November 2009
23 Nov 2009 CH01 Director's details changed for David James Horrocks on 23 November 2009
20 Oct 2009 CH01 Director's details changed for Ian Imrie on 14 October 2009
17 Sep 2009 363a Return made up to 31/08/09; full list of members
01 Sep 2009 AA Full accounts made up to 31 October 2008
04 May 2009 288a Director appointed david harmon biesterfield
20 Apr 2009 288a Secretary appointed philip nigel blain
20 Apr 2009 288a Director appointed ian imrie
05 Apr 2009 288a Director appointed david james horrocks
19 Mar 2009 288b Appointment terminated director and secretary thomas wooldridge
19 Mar 2009 288b Appointment terminated director christopher dalzell
19 Mar 2009 288b Appointment terminated director richard wright
19 Mar 2009 288b Appointment terminated director john barnsley