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WELLGLEN LIMITED

Company number 02773516

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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)
13 Dec 2001 363s Return made up to 28/11/01; full list of members
30 Nov 2001 AA Full accounts made up to 31 January 2001
27 Sep 2001 225 Accounting reference date shortened from 31/01/02 to 31/08/01
10 Jan 2001 363s Return made up to 28/11/00; full list of members
01 Dec 2000 AA Full accounts made up to 31 January 2000
30 Dec 1999 363s Return made up to 28/11/99; full list of members
04 Dec 1999 AA Full accounts made up to 31 January 1999
28 Jun 1999 225 Accounting reference date extended from 31/08/98 to 31/01/99
04 Dec 1998 363s Return made up to 28/11/98; no change of members
12 May 1998 288a New secretary appointed
12 May 1998 288b Secretary resigned
05 May 1998 CERTNM Company name changed inarcadia LIMITED\certificate issued on 06/05/98
17 Feb 1998 AA Accounts made up to 31 August 1997
02 Dec 1997 363s Return made up to 28/11/97; no change of members
28 May 1997 AA Accounts made up to 31 August 1996
07 Jan 1997 363s Return made up to 28/11/96; full list of members
07 Jan 1997 363(288) Secretary resigned
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Request DocumentSecretary resigned
30 Dec 1996 AUD Auditor's resignation
14 May 1996 288 New secretary appointed
22 Jan 1996 AA Accounts made up to 31 August 1995
05 Dec 1995 363s Return made up to 28/11/95; no change of members
05 Dec 1995 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
15 Jun 1995 CERTNM Company name changed chanticleer LIMITED\certificate issued on 16/06/95
08 Feb 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
15 Jan 1995 288 Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed