WELBECK HOUSE (MANAGEMENT COMPANY) LIMITED
Company number 02316643
- Company Overview for WELBECK HOUSE (MANAGEMENT COMPANY) LIMITED (02316643)
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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) |
|---|---|---|---|
| 04 Dec 2014 | AR01 |
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
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| 06 Mar 2014 | TM01 | Termination of appointment of Kevin Donovan as a director | |
| 06 Mar 2014 | TM01 | Termination of appointment of Kevin Donovan as a director | |
| 31 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 09 Dec 2013 | AR01 |
Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
|
|
| 17 Jul 2013 | TM01 | Termination of appointment of David Allen as a director | |
| 15 Jan 2013 | AR01 | Annual return made up to 14 November 2012 with full list of shareholders | |
| 11 Jan 2013 | AP04 | Appointment of Rendall and Rittner Limited as a secretary | |
| 11 Jan 2013 | TM02 | Termination of appointment of Sunil Chopra as a secretary | |
| 09 Jan 2013 | AD01 | Registered office address changed from 8 Fairfax Mansions Finchley Road Swiss Cottage London NW3 6JY on 9 January 2013 | |
| 06 Jan 2013 | AA | Total exemption full accounts made up to 31 March 2012 | |
| 10 Jan 2012 | AR01 | Annual return made up to 14 November 2011 with full list of shareholders | |
| 09 Jan 2012 | TM01 | Termination of appointment of Wei Lyn Loh as a director | |
| 19 Dec 2011 | AA | Total exemption full accounts made up to 31 March 2011 | |
| 07 Dec 2010 | AA | Total exemption full accounts made up to 31 March 2010 | |
| 02 Dec 2010 | AR01 | Annual return made up to 14 November 2010 with full list of shareholders | |
| 01 Oct 2010 | AP01 | Appointment of Wei Lyn Loh as a director | |
| 23 Dec 2009 | AA | Total exemption full accounts made up to 31 March 2009 | |
| 05 Dec 2009 | AR01 | Annual return made up to 14 November 2009 with full list of shareholders | |
| 04 Dec 2009 | CH01 | Director's details changed for Kevin Patrick Donovan on 4 December 2009 | |
| 04 Dec 2009 | CH01 | Director's details changed for David Hollis Allen on 4 December 2009 | |
| 04 Dec 2009 | CH01 | Director's details changed for Kevin Alan Bone on 4 December 2009 | |
| 17 Feb 2009 | 363a | Return made up to 14/11/08; full list of members | |
| 05 Feb 2009 | AA | Total exemption full accounts made up to 31 March 2008 | |
| 06 Jan 2009 | 288a | Director appointed david hollis allen |