- Company Overview for WELCH'S GROUP HOLDINGS LIMITED (01554970)
- Filing history for WELCH'S GROUP HOLDINGS LIMITED (01554970)
- People for WELCH'S GROUP HOLDINGS LIMITED (01554970)
- Charges for WELCH'S GROUP HOLDINGS LIMITED (01554970)
- More for WELCH'S GROUP HOLDINGS LIMITED (01554970)
| 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 Apr 2012 | AR01 | Annual return made up to 4 April 2012 with full list of shareholders | |
| 13 May 2011 | RESOLUTIONS |
Resolutions
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| 13 May 2011 | SH03 | Purchase of own shares. | |
| 27 Apr 2011 | AR01 | Annual return made up to 4 April 2011 with full list of shareholders | |
| 06 Apr 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
| 19 Aug 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
| 30 Apr 2010 | AR01 | Annual return made up to 4 April 2010 with full list of shareholders | |
| 30 Apr 2010 | CH01 | Director's details changed for James Neville Welch on 1 January 2010 | |
| 30 Apr 2010 | CH01 | Director's details changed for Anthony Gordon Welch on 1 January 2010 | |
| 03 Nov 2009 | AA | Group of companies' accounts made up to 31 December 2008 | |
| 27 Apr 2009 | 363a | Return made up to 04/04/09; full list of members | |
| 30 Jul 2008 | AA | Group of companies' accounts made up to 31 December 2007 | |
| 07 Apr 2008 | 363a | Return made up to 04/04/08; full list of members | |
| 30 Jul 2007 | AA | Group of companies' accounts made up to 31 December 2006 | |
| 30 Apr 2007 | 363a | Return made up to 04/04/07; full list of members | |
| 30 Apr 2007 | 287 | Registered office changed on 30/04/07 from: granta terrace stapleford cambridge CB2 5DJ | |
| 13 Oct 2006 | AA | Group of companies' accounts made up to 31 December 2005 | |
| 18 Apr 2006 | 363a | Return made up to 04/04/06; full list of members | |
| 31 May 2005 | 363s | Return made up to 04/04/05; full list of members | |
| 04 May 2005 | AA | Group of companies' accounts made up to 31 December 2004 | |
| 20 Jan 2005 | 395 | Particulars of mortgage/charge | |
| 08 May 2004 | AA | Group of companies' accounts made up to 31 December 2003 | |
| 28 Apr 2004 | 363s | Return made up to 04/04/04; full list of members | |
| 26 Apr 2004 | 288b | Director resigned | |
| 06 May 2003 | 363s | Return made up to 04/04/03; full list of members |