WELHAM ESTATES LIMITED

Company number 02959462

Date	Type	Description	View / Download
12 Nov 2005	395	Particulars of mortgage/charge	(3 pages)
31 Mar 2005	288b	Secretary resigned	(2 pages)
31 Mar 2005	288a	New secretary appointed	(1 page)
17 Mar 2005	225	Accounting reference date extended from 31/12/04 to 28/02/05	(1 page)
07 Mar 2005	288b	Secretary resigned;director resigned	(1 page)
07 Mar 2005	288b	Director resigned	(1 page)
07 Mar 2005	288a	New director appointed	(4 pages)
07 Mar 2005	288a	New secretary appointed;new director appointed	(4 pages)
07 Mar 2005	287	Registered office changed on 07/03/05 from: belton business park epworth road, belton doncaster south yorkshire DN9 1NY	(1 page)
14 Oct 2004	363s	Return made up to 17/08/04; full list of members	(8 pages)
31 Aug 2004	AA	Total exemption small company accounts made up to 31 December 2003	(7 pages)
01 Apr 2004	169	£ sr 88238@1 01/08/00	(1 page)
01 Apr 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
04 Nov 2003	AA	Total exemption small company accounts made up to 31 December 2002	(8 pages)
24 Sep 2003	363s	Return made up to 17/08/03; full list of members 363(287) ‐ Registered office changed on 24/09/03	(9 pages)
23 Dec 2002	AA	Total exemption small company accounts made up to 31 December 2001	(7 pages)
22 Nov 2002	88(2)R	Ad 08/08/02--------- £ si 1000@1	(2 pages)
23 Sep 2002	363s	Return made up to 17/08/02; full list of members	(7 pages)
17 Aug 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Aug 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
28 May 2002	395	Particulars of mortgage/charge	(3 pages)
24 Dec 2001	AA	Total exemption small company accounts made up to 31 December 2000	(8 pages)
21 Aug 2001	363s	Return made up to 17/08/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
08 Nov 2000	363s	Return made up to 17/08/00; full list of members	(6 pages)
25 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	(5 pages)