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WELLMAN ROBEY LIMITED

Company number 01847480

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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)
24 Sep 2010 AA Full accounts made up to 31 December 2009
08 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
Statement of capital on 2010-09-08
  • GBP 720,000
22 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 11
01 Sep 2009 363a Return made up to 31/08/09; full list of members
24 Apr 2009 AA Full accounts made up to 31 December 2008
18 Dec 2008 SH20 Statement by directors
18 Dec 2008 MISC Memorandum of capital - processed 18/12/08 - reduction of issd cap
18 Dec 2008 CAP-SS Solvency statement dated 15/12/08
18 Dec 2008 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Sep 2008 363a Return made up to 31/08/08; full list of members
28 Apr 2008 AA Full accounts made up to 31 December 2007
16 Oct 2007 AA Full accounts made up to 31 December 2006
04 Oct 2007 155(6)a Declaration of assistance for shares acquisition
26 Sep 2007 395 Particulars of mortgage/charge
26 Sep 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
04 Sep 2007 363a Return made up to 31/08/07; full list of members
28 Aug 2007 288b Director resigned
04 May 2007 288b Director resigned
16 Oct 2006 288b Director resigned
06 Sep 2006 363a Return made up to 31/08/06; full list of members
06 Sep 2006 353 Location of register of members
05 Jul 2006 AA Full accounts made up to 31 December 2005
28 Mar 2006 88(2)R Ad 21/12/05--------- £ si 2126998@1=2126998 £ ic 9873002/12000000
28 Mar 2006 123 Nc inc already adjusted 21/12/05
28 Mar 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights