WELBROOKE LIMITED

Company number 01781562

Date	Type	Description	View / Download
06 Aug 2002	363a	Return made up to 30/06/02; full list of members	(3 pages)
25 Sep 2001	287	Registered office changed on 25/09/01 from: victoria house britannia road waltham cross hertfordshire EN8 7PL	(1 page)
30 Jul 2001	363s	Return made up to 30/06/01; full list of members	(7 pages)
25 May 2001	AA	Full accounts made up to 26 September 2000	(9 pages)
02 Feb 2001	288a	New secretary appointed	(2 pages)
26 Jan 2001	288a	New director appointed	(3 pages)
24 Jan 2001	288a	New director appointed	(3 pages)
24 Jan 2001	288b	Director resigned	(1 page)
24 Jan 2001	288b	Secretary resigned;director resigned	(1 page)
24 Aug 2000	288b	Director resigned	(1 page)
20 Jul 2000	363s	Return made up to 30/06/00; full list of members	(7 pages)
28 Apr 2000	AA	Full accounts made up to 28 September 1999	(11 pages)
15 Dec 1999	225	Accounting reference date extended from 31/03/99 to 28/09/99	(1 page)
13 Jul 1999	363s	Return made up to 30/06/99; full list of members 363(288) ‐ Secretary resigned	(12 pages)
14 Jun 1999	287	Registered office changed on 14/06/99 from: 3RD floor 63 lincoln's inn fields london WC2A 3JX	(1 page)
26 Jan 1999	AA	Accounts for a small company made up to 31 March 1998	(8 pages)
21 Oct 1998	288a	New director appointed	(3 pages)
21 Oct 1998	288b	Director resigned	(1 page)
21 Oct 1998	288a	New secretary appointed;new director appointed	(3 pages)
21 Oct 1998	288a	New director appointed	(3 pages)
21 Oct 1998	288a	New director appointed	(3 pages)
21 Jul 1998	363a	Return made up to 30/06/98; full list of members	(6 pages)
12 Feb 1998	363s	Return made up to 26/12/97; no change of members	(5 pages)
02 Feb 1998	AA	Accounts for a small company made up to 31 March 1997	(8 pages)
25 Apr 1997	SA	Statement of affairs	(15 pages)