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WELSAS INVESTMENTS LIMITED

Company number 00608700

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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)
09 Mar 2004 363s Return made up to 13/03/04; full list of members
19 Aug 2003 AA Accounts for a small company made up to 30 September 2002
11 Aug 2003 287 Registered office changed on 11/08/03 from: shears & partners middlesex house 29-45 high street edgware middlesex HA8 7LH
18 Mar 2003 363s Return made up to 13/03/03; full list of members
20 Sep 2002 AA Accounts for a small company made up to 30 September 2001
25 Jul 2002 288b Director resigned
06 Jun 2002 225 Accounting reference date shortened from 31/03/02 to 30/09/01
13 Mar 2002 363s Return made up to 13/03/02; full list of members
  • 363(288) ‐ Director resigned
15 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2001 288a New director appointed
13 Mar 2001 363s Return made up to 13/03/01; full list of members
15 Feb 2001 AA Accounts for a small company made up to 31 March 2000
20 Apr 2000 363s Return made up to 13/03/00; full list of members
21 Feb 2000 AA Accounts for a small company made up to 31 March 1999
25 Mar 1999 363s Return made up to 13/03/99; full list of members
16 Feb 1999 AA Accounts for a small company made up to 31 March 1998
16 Nov 1998 287 Registered office changed on 16/11/98 from: rm 406, triumph house 189 regent street london W1R 8AT
11 Aug 1998 MEM/ARTS Memorandum and Articles of Association
11 Aug 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Mar 1998 363s Return made up to 13/03/98; full list of members
04 Feb 1998 AA Accounts for a small company made up to 31 March 1997
28 Jun 1997 225 Accounting reference date extended from 31/12/96 to 31/03/97
02 Jun 1997 363s Return made up to 13/03/97; full list of members
03 May 1997 AA Accounts for a small company made up to 31 December 1995
24 May 1996 363s Return made up to 13/03/96; no change of members