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WELMARSDEN LIMITED

Company number 01397756

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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)
20 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Nov 2014 AD01 Registered office address changed from C/O Partridge Muir & Warren Ltd Tolworth Tower Ewell Road Surbiton Surrey KT6 7EL to Aissela 46 High Street Esher Surrey KT10 9QY on 25 November 2014
30 May 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 4,000
28 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Jul 2013 AP01 Appointment of Mr Christopher Robin Gulliver as a director
23 Jul 2013 TM01 Termination of appointment of John Smithurst as a director
23 May 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
02 May 2013 AA Total exemption small company accounts made up to 31 December 2012
14 May 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
23 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
18 May 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
13 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
01 Jun 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
28 May 2010 CH01 Director's details changed for John Eric Smithurst on 8 May 2010
28 May 2010 CH01 Director's details changed for Simon Lewis on 8 May 2010
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
12 May 2009 363a Return made up to 08/05/09; full list of members
12 May 2009 288c Director and secretary's change of particulars / simon lewis / 24/06/2008
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
04 Jun 2008 363a Return made up to 08/05/08; full list of members
04 Jun 2008 288c Director and secretary's change of particulars / simon lewis / 10/07/2007
28 May 2008 288b Appointment terminated director neville conrad
31 Oct 2007 288a New director appointed
29 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006