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WELBY TRAVEL SEVEN LIMITED

Company number 02147631

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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)
08 Jun 2007 353 Location of register of members
20 Mar 2007 AA Full accounts made up to 30 September 2006
28 Nov 2006 288c Secretary's particulars changed
03 Nov 2006 288a New director appointed
03 Nov 2006 288a New director appointed
23 Oct 2006 287 Registered office changed on 23/10/06 from: gillingham house 38/44 gillingham street london SW1V 1HU
17 Oct 2006 288a New secretary appointed
17 Oct 2006 225 Accounting reference date shortened from 31/10/06 to 30/09/06
17 Oct 2006 287 Registered office changed on 17/10/06 from: 47 causton st pimlico london SW1P 4AT
17 Oct 2006 288b Director resigned
17 Oct 2006 288b Director resigned
16 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jun 2006 363a Return made up to 01/06/06; full list of members
20 Feb 2006 AA Accounts for a small company made up to 31 October 2005
15 Jun 2005 363s Return made up to 01/06/05; full list of members
15 Jun 2005 363(288) Secretary's particulars changed;director's particulars changed
15 Jun 2005 363(353) Location of register of members address changed
22 Mar 2005 AA Accounts for a small company made up to 31 October 2004
29 Jul 2004 363s Return made up to 01/06/04; full list of members
16 Feb 2004 AA Accounts for a small company made up to 31 October 2003
18 Jul 2003 363s Return made up to 01/06/03; full list of members
28 Jan 2003 AA Accounts for a small company made up to 31 October 2002
11 Jun 2002 363s Return made up to 01/06/02; full list of members
20 Mar 2002 AA Accounts for a small company made up to 31 October 2001
18 Mar 2002 363s Return made up to 01/06/01; full list of members