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WELBOURNE ROSS LIMITED

Company number 02815348

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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 Oct 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
04 Oct 2010 TM01 Termination of appointment of Anthony Keating as a director
24 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
12 May 2010 AP01 Appointment of Marija Simovic as a director
17 Feb 2010 AUD Auditor's resignation
17 Feb 2010 AUD Auditor's resignation
11 Feb 2010 AD01 Registered office address changed from 1 the Heights Brooklands Weybridge Surrey KT13 0NY on 11 February 2010
11 Feb 2010 AP01 Appointment of Frances Silk as a director
20 Jan 2010 TM02 Termination of appointment of Jonathan Davies as a secretary
20 Jan 2010 TM01 Termination of appointment of Jonathan Davies as a director
20 Jan 2010 TM01 Termination of appointment of a director
20 Jan 2010 TM01 Termination of appointment of Miles Collins as a director
20 Jan 2010 TM01 Termination of appointment of Mark Rainbow as a director
20 Jan 2010 TM01 Termination of appointment of Joel Brook as a director
08 Jan 2010 AA Accounts for a dormant company made up to 30 September 2009
06 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
17 Oct 2009 CH03 Secretary's details changed for Jonathan Owen Davies on 1 October 2009
17 Oct 2009 CH01 Director's details changed for Jonathan Owen Davies on 1 October 2009
16 Oct 2009 CH01 Director's details changed
15 Oct 2009 CH01 Director's details changed for Mark Rainbow on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Anthony John Keating on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Joel David Brook on 1 October 2009
28 Jul 2009 AA Accounts for a dormant company made up to 30 September 2008
28 Apr 2009 363a Return made up to 25/04/09; full list of members
26 Nov 2008 288b Appointment terminated director roger worrell