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WELLELL UK LIMITED

Company number 03144857

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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 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
07 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Jul 2012 TM02 Termination of appointment of Nicola Rodker as a secretary
02 Jul 2012 AA Accounts for a small company made up to 31 January 2012
18 Jun 2012 AUD Auditor's resignation
12 Jun 2012 TM01 Termination of appointment of Andrew Allan as a director
07 Feb 2012 AP01 Appointment of Ms Lynne Deborah Bancroft as a director
06 Feb 2012 AP03 Appointment of Ms Lynne Bancroft as a secretary
06 Feb 2012 AR01 Annual return made up to 10 January 2012 with full list of shareholders
08 Sep 2011 AA Accounts for a small company made up to 31 January 2011
15 Feb 2011 AR01 Annual return made up to 10 January 2011 with full list of shareholders
15 Feb 2011 CH01 Director's details changed for Nicola Jane Rodker on 1 April 2010
15 Feb 2011 CH01 Director's details changed for Steve Mark O'toole on 1 September 2010
15 Feb 2011 CH03 Secretary's details changed for Nicola Jane Rodker on 1 April 2010
02 Feb 2011 AP01 Appointment of Mr Andrew William Allan as a director
30 Nov 2010 MEM/ARTS Memorandum and Articles of Association
30 Nov 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Oct 2010 AA Accounts for a small company made up to 31 January 2010
14 Jan 2010 AR01 Annual return made up to 10 January 2010 with full list of shareholders
14 Jan 2010 CH01 Director's details changed for Mr David Jeffrey Francis on 13 January 2010
14 Jan 2010 CH01 Director's details changed for Steve Mark O'toole on 13 January 2010
14 Jan 2010 CH01 Director's details changed for Nicola Jane Rodker on 13 January 2010
14 Jan 2010 CH01 Director's details changed for Robert Powell on 13 January 2010
31 Dec 2009 AA Full accounts made up to 31 January 2009
01 Jul 2009 395 Particulars of a mortgage or charge / charge no: 3