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WELLWOOD LIMITED

Company number 02850154

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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)
19 Jan 2004 AA Total exemption full accounts made up to 30 September 2003
18 Sep 2003 363s Return made up to 02/09/03; full list of members
26 Jan 2003 AA Total exemption full accounts made up to 30 September 2002
05 Sep 2002 363s Return made up to 02/09/02; full list of members
26 Jul 2002 AA Total exemption full accounts made up to 30 September 2001
30 May 2002 88(2)R Ad 28/03/02--------- £ si 35000@1=35000 £ ic 20000/55000
30 May 2002 123 Nc inc already adjusted 28/03/02
30 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Sep 2001 363s Return made up to 02/09/01; full list of members
13 Nov 2000 AA Full accounts made up to 30 September 2000
08 Sep 2000 363s Return made up to 02/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Jul 2000 AUD Auditor's resignation
22 Jun 2000 88(2)R Ad 15/06/00--------- £ si 19000@1=19000 £ ic 1000/20000
22 Jun 2000 123 Nc inc already adjusted 15/06/00
22 Jun 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Jun 2000 AA Full accounts made up to 30 September 1999
05 Mar 2000 287 Registered office changed on 05/03/00 from: 6 wilson grove west park,uckfield east sussex TN22 2BU
08 Sep 1999 363s Return made up to 02/09/99; no change of members
02 Nov 1998 AA Full accounts made up to 30 September 1998
08 Sep 1998 363s Return made up to 02/09/98; no change of members
07 Jan 1998 AA Full accounts made up to 30 September 1997
17 Oct 1997 AUD Auditor's resignation
18 Sep 1997 363s Return made up to 02/09/97; full list of members
22 Jan 1997 AA Full accounts made up to 30 September 1996
11 Sep 1996 363s Return made up to 02/09/96; no change of members