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WELSH INDUSTRIAL INVESTMENT TRUST PLC

Company number 00805968

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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)
04 Jun 2009 288c Director's change of particulars / alfred stirling / 08/03/2009
09 May 2009 353 Location of register of members
01 May 2009 287 Registered office changed on 01/05/2009 from 36 elder street london E1 6BT
11 Feb 2009 353 Location of register of members
15 Dec 2008 363a Return made up to 21/11/08; bulk list available separately
06 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jul 2008 AA Group of companies' accounts made up to 5 April 2008
13 Dec 2007 363a Return made up to 21/11/07; full list of members
27 Jul 2007 AA Group of companies' accounts made up to 5 April 2007
19 Jan 2007 363a Return made up to 21/11/06; bulk list available separately
11 Aug 2006 AA Group of companies' accounts made up to 5 April 2006
21 Feb 2006 288c Secretary's particulars changed
15 Dec 2005 363a Return made up to 21/11/05; bulk list available separately
31 Aug 2005 AA Group of companies' accounts made up to 5 April 2005
13 Jan 2005 363a Return made up to 21/11/04; bulk list available separately
21 Dec 2004 288c Director's particulars changed
06 Aug 2004 AA Accounts for a dormant company made up to 5 April 2004
10 Jan 2004 AUD Auditor's resignation
09 Jan 2004 363a Return made up to 21/11/03; bulk list available separately
29 Jul 2003 AA Group of companies' accounts made up to 5 April 2003
17 Mar 2003 353a Location of register of members (non legible)
10 Dec 2002 363a Return made up to 21/11/02; full list of members
12 Nov 2002 353 Location of register of members
24 Jul 2002 AA Group of companies' accounts made up to 5 April 2002
19 Feb 2002 363a Return made up to 21/11/01; bulk list available separately