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WELLPOOL LIMITED

Company number 01759575

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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)
21 Jan 2007 AA Total exemption full accounts made up to 30 September 2006
28 Jun 2006 AA Total exemption full accounts made up to 30 September 2005
30 Mar 2006 363s Return made up to 07/03/06; no change of members
23 Dec 2005 395 Particulars of mortgage/charge
21 Apr 2005 AA Total exemption full accounts made up to 30 September 2004
12 Apr 2005 363s Return made up to 07/03/05; full list of members
  • 363(287) ‐ Registered office changed on 12/04/05
12 Apr 2005 288b Director resigned
27 Jul 2004 AA Total exemption small company accounts made up to 30 September 2003
01 Mar 2004 363s Return made up to 07/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Jan 2004 AA Total exemption full accounts made up to 30 September 2002
16 Sep 2003 363s Return made up to 07/03/03; no change of members
16 Sep 2003 288a New secretary appointed
19 Sep 2002 288b Secretary resigned
19 Sep 2002 288b Director resigned
02 Aug 2002 AA Total exemption full accounts made up to 30 September 2001
15 Apr 2002 363s Return made up to 07/03/02; full list of members
15 Oct 2001 363s Return made up to 07/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
03 Oct 2001 AA Total exemption full accounts made up to 30 September 2000
06 Apr 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Apr 2001 169 £ ic 25/22 19/03/01 £ sr 30@.1=3
08 Dec 2000 122 Div 30/11/00
08 Dec 2000 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
12 Jul 2000 AA Full accounts made up to 30 September 1999
24 Mar 2000 363s Return made up to 07/03/00; full list of members
02 Mar 2000 287 Registered office changed on 02/03/00 from: fitzalan house 70 high street ewell, epsom surrey KT17 1RQ