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WELHAM ESTATES LIMITED

Company number 02959462

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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)
14 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
27 Oct 2010 SH01 Statement of capital following an allotment of shares on 28 May 2010
  • GBP 2,500
27 Oct 2010 SH01 Statement of capital following an allotment of shares on 15 February 2010
  • GBP 2,500
27 Oct 2010 AR01 Annual return made up to 17 August 2010 with full list of shareholders
27 Oct 2010 AD01 Registered office address changed from Balderton Hall Balderton Near Newark Nottinghamshire NG24 3RJ on 27 October 2010
26 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
26 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
28 Jun 2010 AA Total exemption small company accounts made up to 31 October 2009
14 Apr 2010 SH01 Statement of capital following an allotment of shares on 15 February 2010
  • GBP 2,375
11 Mar 2010 SH01 Statement of capital following an allotment of shares on 15 February 2010
  • GBP 2,375
24 Feb 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
04 Nov 2009 AR01 Annual return made up to 17 August 2009 with full list of shareholders
03 Sep 2009 395 Particulars of a mortgage or charge / charge no: 8
01 Sep 2009 AA Total exemption small company accounts made up to 31 October 2008
28 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
18 Aug 2008 363a Return made up to 17/08/08; full list of members
10 Jun 2008 395 Particulars of a mortgage or charge / charge no: 7
19 Mar 2008 AA Total exemption small company accounts made up to 31 October 2006
21 Dec 2007 225 Accounting reference date shortened from 28/02/07 to 31/10/06
08 Oct 2007 363a Return made up to 17/08/07; full list of members
07 Sep 2007 AA Total exemption full accounts made up to 28 February 2006
21 Aug 2006 363a Return made up to 17/08/06; full list of members
06 Mar 2006 363a Return made up to 17/08/05; full list of members
04 Jan 2006 AA Total exemption full accounts made up to 28 February 2005