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WELLCHILD

Company number 01815689

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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)
30 Nov 2006 MEM/ARTS Memorandum and Articles of Association
30 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Nov 2006 288a New director appointed
23 Nov 2006 288a New director appointed
03 Oct 2006 363s Annual return made up to 27/07/06
  • 363(288) ‐ Director's particulars changed;director resigned
26 Sep 2006 288a New director appointed
15 Sep 2006 288a New director appointed
07 Oct 2005 AA Full accounts made up to 31 March 2005
01 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jul 2005 363s Annual return made up to 27/07/05
  • 363(288) ‐ Secretary's particulars changed
02 Dec 2004 AA Full accounts made up to 31 March 2004
09 Aug 2004 363s Annual return made up to 27/07/04
  • 363(288) ‐ Secretary's particulars changed;director resigned
09 Aug 2004 288a New secretary appointed
20 May 2004 288b Director resigned
20 May 2004 288b Director resigned
20 May 2004 288b Director resigned
05 May 2004 287 Registered office changed on 05/05/04 from: 33 rodney road cheltenham gloucestershire GL50 1HX
03 Feb 2004 AA Full accounts made up to 31 March 2003
24 Nov 2003 288a New director appointed
24 Nov 2003 363s Annual return made up to 27/07/03
  • 363(288) ‐ Secretary resigned
15 Oct 2003 287 Registered office changed on 15/10/03 from: nicholas house 181 union street london SE1 0LN
07 Oct 2003 288a New director appointed
07 Oct 2003 288a New director appointed
07 Oct 2003 288b Director resigned
07 Oct 2003 288b Director resigned