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WELDON WALSHE LIMITED

Company number 03007733

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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)
18 Jan 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 Jan 2001	287	Registered office changed on 04/01/01 from: fifth floor julco house 26/28 great portland street london W1N 6AS	View PDF Registered office changed on 04/01/01 from: fifth floor julco house 26/28 great portland street london W1N 6AS - link opens in a new window - 1 page (1 page)
24 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
03 Aug 2000	AA	Accounts for a small company made up to 31 January 2000	View PDF Accounts for a small company made up to 31 January 2000 - link opens in a new window - 7 pages (7 pages)
25 Jan 2000	363s	Return made up to 09/01/00; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 09/01/00; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 7 pages (7 pages)
04 Dec 1999	AA	Accounts for a small company made up to 31 January 1999	View PDF Accounts for a small company made up to 31 January 1999 - link opens in a new window - 7 pages (7 pages)
29 Jul 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Jul 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Feb 1999	363s	Return made up to 09/01/99; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 09/01/99; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
18 Nov 1998	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
03 Nov 1998	AA	Accounts for a small company made up to 31 January 1998	View PDF Accounts for a small company made up to 31 January 1998 - link opens in a new window - 8 pages (8 pages)
18 Sep 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
18 Sep 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
22 May 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 May 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Feb 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
22 Jan 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
22 Jan 1998	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
22 Jan 1998	363s	Return made up to 09/01/98; full list of members	View PDF Return made up to 09/01/98; full list of members - link opens in a new window - 6 pages (6 pages)
12 Jun 1997	AA	Accounts for a small company made up to 31 January 1997	View PDF Accounts for a small company made up to 31 January 1997 - link opens in a new window - 8 pages (8 pages)
07 Feb 1997	363s	Return made up to 09/01/97; no change of members	View PDF Return made up to 09/01/97; no change of members - link opens in a new window - 4 pages (4 pages)
06 Feb 1997	88(2)R	Ad 31/01/97--------- £ si 998@1=998 £ ic 2/1000	View PDF Ad 31/01/97--------- £ si 998@1=998 £ ic 2/1000 - link opens in a new window - 2 pages (2 pages)

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