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WELGRO LIMITED

Company number 02313775

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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)
06 Apr 2005 AA Accounts for a small company made up to 31 December 2003
29 Mar 2005 363s Return made up to 11/03/05; full list of members
29 Mar 2005 363(353) Location of register of members address changed
01 Mar 2005 288b Director resigned
01 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2005 288a New director appointed
05 Jan 2005 363a Return made up to 07/11/04; full list of members
05 Jan 2005 288b Director resigned
30 Nov 2004 287 Registered office changed on 30/11/04 from: glenthorn farm whittlesey road march cambridgeshire PE15 0AW
30 Nov 2004 288b Secretary resigned
30 Nov 2004 288b Director resigned
10 Nov 2004 288a New director appointed
10 Nov 2004 288a New secretary appointed
08 Jul 2004 363s Return made up to 07/11/03; no change of members
10 Mar 2004 225 Accounting reference date extended from 30/06/03 to 31/12/03
15 May 2003 363s Return made up to 07/11/02; full list of members
15 May 2003 363(353) Location of register of members address changed
27 Apr 2003 AA Full accounts made up to 30 June 2002
29 Apr 2002 AA Accounts for a small company made up to 30 June 2001
15 Apr 2002 288b Director resigned
15 Apr 2002 288b Director resigned
15 Apr 2002 288b Director resigned
15 Apr 2002 288b Secretary resigned;director resigned
26 Mar 2002 287 Registered office changed on 26/03/02 from: yazor court yazor herefordshire HR4 7BA
15 Mar 2002 288a New director appointed