WELLCHILD

Company number 01815689

Date	Type	Description	View / Download
04 Aug 2016	AA	Full accounts made up to 31 March 2016	(26 pages)
27 Jul 2016	CS01	Confirmation statement made on 27 July 2016 with updates	(4 pages)
21 Jul 2016	TM01	Termination of appointment of Martin David Kitcatt as a director on 27 June 2016	(1 page)
19 Apr 2016	CH01	Director's details changed for Andrew Simon Charles Osborne on 11 April 2016	(2 pages)
18 Apr 2016	CH01	Director's details changed for Mr John William Gerald Evans on 11 April 2016	(2 pages)
18 Apr 2016	CH01	Director's details changed for Ms Elizabeth Anne Morgan on 13 April 2016	(2 pages)
18 Apr 2016	CH01	Director's details changed for Rosemary Rogers on 16 April 2016	(2 pages)
15 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
22 Jan 2016	TM01	Termination of appointment of Andrew Bruce Wigmore as a director on 21 January 2016	(1 page)
29 Jul 2015	AR01	Annual return made up to 27 July 2015 no member list	(11 pages)
20 Jul 2015	CH01	Director's details changed for Ms Fiona Macpherson on 11 July 2015	(2 pages)
15 Jul 2015	AA	Full accounts made up to 31 March 2015	(27 pages)
06 Jul 2015	AP01	Appointment of Doctor Edward Richard Wozniak as a director on 17 June 2015	(2 pages)
10 Mar 2015	AP01	Appointment of Ms Elizabeth Anne Morgan as a director on 6 February 2015	(2 pages)
18 Feb 2015	AP01	Appointment of Ms Sian Elizabeth Taylor as a director on 6 February 2015	(2 pages)
09 Feb 2015	AP01	Appointment of Ms Lisa Caterina Irene Avellini as a director on 19 September 2014	(2 pages)
28 Oct 2014	AP01	Appointment of Ms Fiona Macpherson as a director on 19 September 2014	(2 pages)
08 Aug 2014	AA	Full accounts made up to 31 March 2014	(27 pages)
28 Jul 2014	AR01	Annual return made up to 27 July 2014 no member list	(8 pages)
28 Jul 2014	CH01	Director's details changed for Mr Paul Donald Richardson on 1 October 2013	(2 pages)
28 Apr 2014	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
28 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 Mar 2014	TM01	Termination of appointment of Penelope Webb as a director	(1 page)
23 Oct 2013	TM02	Termination of appointment of Colin Dyer as a secretary	(1 page)
23 Oct 2013	AP03	Appointment of Mrs Vanessa Anne Snell as a secretary	(1 page)