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WELL WELL WELL (UK) LIMITED

Company number 02502960

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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)
10 Dec 2010 AA Full accounts made up to 31 March 2010
05 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
15 Sep 2010 CH01 Director's details changed for Mr Manabu Oda on 13 September 2010
14 Jan 2010 AA Full accounts made up to 31 March 2009
17 Dec 2009 CH01 Director's details changed for Mr Manabu Oda on 17 December 2009
17 Dec 2009 CH01 Director's details changed for Mr Kazuo Ito on 17 December 2009
17 Dec 2009 CH03 Secretary's details changed for Mr Manabu Oda on 17 December 2009
17 Dec 2009 CH01 Director's details changed for Mr Kenneth David Critchley on 17 December 2009
10 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
21 Aug 2009 288c Director and secretary's change of particulars / manabu oda / 25/07/2009
16 Jun 2009 288b Appointment terminated director trevor millen
15 May 2009 288c Director and secretary's change of particulars / manabu oda / 07/05/2009
07 Nov 2008 363a Return made up to 01/11/08; full list of members
23 Sep 2008 AA Full accounts made up to 31 March 2008
26 Nov 2007 363s Return made up to 01/11/07; no change of members
19 Nov 2007 AA Full accounts made up to 31 March 2007
09 May 2007 288a New director appointed
09 May 2007 288a New secretary appointed
09 May 2007 288b Secretary resigned
09 May 2007 288b Director resigned
04 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Appt & resign auditors 19/12/06
04 Jan 2007 AUD Auditor's resignation
22 Nov 2006 363s Return made up to 01/11/06; full list of members
06 Nov 2006 AA Full accounts made up to 31 December 2005
03 Mar 2006 225 Accounting reference date extended from 31/12/06 to 31/03/07