WELCH'S GROUP HOLDINGS LIMITED

Company number 01554970

Date	Type	Description	View / Download
15 Apr 2003	AA	Group of companies' accounts made up to 31 December 2002	(19 pages)
24 Jun 2002	AA	Group of companies' accounts made up to 31 December 2001	(17 pages)
08 May 2002	363s	Return made up to 04/04/02; full list of members	(10 pages)
17 Apr 2001	363s	Return made up to 04/04/01; full list of members	(10 pages)
04 Apr 2001	AA	Full group accounts made up to 31 December 2000	(16 pages)
15 Aug 2000	288a	New secretary appointed	(2 pages)
15 Aug 2000	288b	Secretary resigned	(1 page)
19 Apr 2000	AA	Full group accounts made up to 31 December 1999	(17 pages)
07 Apr 2000	363s	Return made up to 04/04/00; full list of members	(10 pages)
10 Jun 1999	288c	Director's particulars changed	(1 page)
20 May 1999	363s	Return made up to 04/04/99; full list of members	(6 pages)
14 Apr 1999	AA	Full group accounts made up to 31 December 1998	(18 pages)
28 Apr 1998	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(1 page)
28 Apr 1998	169	£ sr 100@1 25/03/98	(1 page)
23 Apr 1998	395	Particulars of mortgage/charge	(3 pages)
21 Apr 1998	AA	Full group accounts made up to 31 December 1997	(18 pages)
21 Apr 1998	363s	Return made up to 04/04/98; change of members	(6 pages)
17 Apr 1997	363s	Return made up to 04/04/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
15 Apr 1997	AA	Full group accounts made up to 31 December 1996	(20 pages)
17 Apr 1996	AA	Full group accounts made up to 31 December 1995	(15 pages)
17 Apr 1996	363s	Return made up to 04/04/96; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
11 Apr 1995	363s	Return made up to 04/04/95; full list of members	(6 pages)
11 Apr 1995	AA	Full group accounts made up to 31 December 1994	(15 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(18 pages)
08 May 1994	363s	Return made up to 04/04/94; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document