WELCH ALLYN (U.K.) LIMITED

Company number 02408071

Date	Type	Description	View / Download
20 Jul 2011	AA	Accounts made up to 31 December 2010	(26 pages)
07 Jul 2011	SH01	Statement of capital following an allotment of shares on 15 December 2010 GBP 50,101	(4 pages)
23 Dec 2010	SH20	Statement by directors	(3 pages)
23 Dec 2010	SH19	Statement of capital on 23 December 2010 GBP 50,100	(4 pages)
23 Dec 2010	CAP-SS	Solvency statement dated 16/12/10	(3 pages)
23 Dec 2010	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account to nil 16/12/2010	(3 pages)
23 Dec 2010	SH01	Statement of capital following an allotment of shares on 16 December 2010 GBP 50,100	(4 pages)
18 Nov 2010	AUD	Auditor's resignation	(1 page)
06 Sep 2010	AA	Accounts made up to 31 December 2009	(26 pages)
01 Sep 2010	AR01	Annual return made up to 26 July 2010 with full list of shareholders	(16 pages)
05 Jan 2010	AA	Accounts made up to 31 December 2008	(25 pages)
04 Aug 2009	363a	Return made up to 26/07/09; full list of members	(4 pages)
30 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	(12 pages)
04 Sep 2008	363s	Return made up to 26/07/08; no change of members	(8 pages)
26 Jun 2008	288a	Director and secretary appointed gregory porter	(2 pages)
23 Jun 2008	288a	Director appointed jarlath mcintyre	(2 pages)
23 Jun 2008	288a	Director appointed louise mcdonald	(2 pages)
23 Jun 2008	288b	Appointment terminated director stephen meyer	(1 page)
23 Jun 2008	288b	Appointment terminated director and secretary jack rudnick	(1 page)
30 Jan 2008	AA	Accounts for a small company made up to 31 December 2006	(13 pages)
21 Oct 2007	363s	Return made up to 26/07/07; no change of members	(7 pages)
03 Oct 2006	AA	Accounts made up to 31 December 2005	(20 pages)
05 Sep 2006	363s	Return made up to 26/07/06; full list of members 363(287) ‐ Registered office changed on 05/09/06	(7 pages)
06 Jun 2006	288a	New director appointed	(2 pages)
30 May 2006	288b	Director resigned	(1 page)