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WELTONS LIMITED

Company number 03044997

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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)
07 Apr 2006 363s Return made up to 11/04/06; full list of members
30 Mar 2006 AA Total exemption small company accounts made up to 30 April 2005
12 May 2005 363s Return made up to 11/04/05; full list of members
13 Jan 2005 AA Total exemption full accounts made up to 30 April 2004
08 Jun 2004 363s Return made up to 11/04/04; full list of members
03 Oct 2003 AA Total exemption full accounts made up to 30 April 2003
09 Jun 2003 288a New director appointed
19 May 2003 363s Return made up to 11/04/03; full list of members
  • 363(287) ‐ Registered office changed on 19/05/03
  • 363(288) ‐ Director's particulars changed
06 Jul 2002 AA Total exemption full accounts made up to 30 April 2002
23 May 2002 363s Return made up to 11/04/02; full list of members
09 Oct 2001 AA Total exemption full accounts made up to 30 April 2001
07 Jun 2001 363s Return made up to 11/04/01; full list of members
19 Jan 2001 88(2)R Ad 15/01/01--------- £ si 1498@1=1498 £ ic 2/1500
19 Jan 2001 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
19 Jan 2001 123 £ nc 100/15098 15/01/01
20 Oct 2000 AA Full accounts made up to 30 April 2000
01 Jun 2000 363s Return made up to 11/04/00; full list of members
19 Jan 2000 AA Accounts for a dormant company made up to 30 April 1999
24 May 1999 363s Return made up to 11/04/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
23 Feb 1999 AA Accounts for a dormant company made up to 30 April 1998
20 Apr 1998 363s Return made up to 11/04/98; no change of members
13 Feb 1998 AA Accounts for a dormant company made up to 30 April 1997
12 Aug 1997 363s Return made up to 11/04/97; no change of members
12 Feb 1997 AA Accounts for a dormant company made up to 30 April 1996
12 Feb 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors