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WELLER INVESTMENTS LIMITED

Company number 01323609

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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)
30 Jun 2015 SH06 Cancellation of shares. Statement of capital on 6 April 2015
  • GBP 3,600
23 Jun 2015 SH06 Cancellation of shares. Statement of capital on 6 April 2015
  • GBP 3,600
04 Jun 2015 SH03 Purchase of own shares.
06 Nov 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 4,000
31 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
31 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
25 Oct 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 4,000
30 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
19 Oct 2012 AR01 Annual return made up to 16 October 2012 with full list of shareholders
30 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
18 Oct 2011 AR01 Annual return made up to 16 October 2011 with full list of shareholders
18 Oct 2011 AD01 Registered office address changed from C/O Optima Financial Solutions Ltd Suite 20 Cherry Orchard West Kembrey Park Swindon Wilts SN2 8UP on 18 October 2011
11 Nov 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
02 Nov 2010 AA Total exemption small company accounts made up to 31 January 2010
02 Mar 2010 AD01 Registered office address changed from 67 Marksbury Avenue Kew Richmond TW9 4JE on 2 March 2010
08 Dec 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
08 Dec 2009 CH01 Director's details changed for Rowland Ashley Willem Weller on 16 October 2009
08 Dec 2009 CH01 Director's details changed for Mr Robert William Cassels on 16 October 2009
08 Dec 2009 AD02 Register inspection address has been changed
08 Dec 2009 CH01 Director's details changed for Mrs Yvonne Gemma Liduina Weller on 16 October 2009
02 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
14 Aug 2009 DISS40 Compulsory strike-off action has been discontinued
13 Aug 2009 363a Return made up to 16/10/08; full list of members
13 Aug 2009 190 Location of debenture register
13 Aug 2009 288c Director's change of particulars / rowland weller / 22/08/2007