WELCH ALLYN (U.K.) LIMITED

Company number 02408071

Date	Type	Description	View / Download
09 Dec 2005	AA	Accounts made up to 31 December 2004	(22 pages)
16 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
31 Aug 2005	363s	Return made up to 26/07/05; full list of members	(7 pages)
06 Jun 2005	287	Registered office changed on 06/06/05 from: c/o salans 4TH floor, clements house, 14-18 gresham street, london EC2V 7NN	(1 page)
19 Apr 2005	288a	New director appointed	(2 pages)
01 Apr 2005	288b	Director resigned	(1 page)
09 Dec 2004	AA	Accounts made up to 31 December 2003	(23 pages)
03 Sep 2004	363s	Return made up to 26/07/04; full list of members	(7 pages)
19 Sep 2003	AA	Accounts made up to 31 December 2002	(15 pages)
14 Aug 2003	363s	Return made up to 26/07/03; full list of members	(7 pages)
10 Sep 2002	AA	Accounts made up to 31 December 2001	(16 pages)
27 Aug 2002	363s	Return made up to 26/07/02; full list of members 363(287) ‐ Registered office changed on 27/08/02	(7 pages)
24 Dec 2001	AA	Accounts made up to 31 December 2000	(14 pages)
28 Aug 2001	363s	Return made up to 26/07/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
29 Mar 2001	288b	Director resigned	(1 page)
29 Mar 2001	288a	New director appointed	(2 pages)
31 Oct 2000	AA	Accounts for a medium company made up to 31 December 1999	(15 pages)
24 Aug 2000	363s	Return made up to 26/07/00; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
05 Jul 2000	287	Registered office changed on 05/07/00 from: 33 davies street, london, W1Y 1FN	(1 page)
23 May 2000	288b	Secretary resigned	(1 page)
23 May 2000	288b	Director resigned	(1 page)
23 May 2000	288a	New secretary appointed	(2 pages)
23 May 2000	288a	New director appointed	(2 pages)