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WELLCOME TRUST TRADING LIMITED

Company number 03227027

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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)
05 Nov 2008 288a Director appointed molly margaret jackson
22 Jul 2008 363a Return made up to 19/07/08; full list of members
04 Apr 2008 288b Appointment terminated director john peacock
22 Dec 2007 AA Accounts made up to 30 September 2007
20 Jul 2007 363a Return made up to 19/07/07; full list of members
09 Mar 2007 288a New director appointed
09 Mar 2007 288a New director appointed
10 Jan 2007 AA Accounts made up to 30 September 2006
01 Dec 2006 288b Director resigned
07 Aug 2006 363a Return made up to 19/07/06; full list of members
07 Aug 2006 288c Director's particulars changed
07 Aug 2006 288c Director's particulars changed
17 Jan 2006 AA Accounts made up to 30 September 2005
28 Jul 2005 AA Accounts for a dormant company made up to 30 September 2004
21 Jul 2005 363s Return made up to 19/07/05; full list of members
  • 363(287) ‐ Registered office changed on 21/07/05
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
16 Nov 2004 288a New director appointed
19 Aug 2004 287 Registered office changed on 19/08/04 from: 183 euston road london NW1 2BE
19 Aug 2004 363s Return made up to 19/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 May 2004 288a New director appointed
17 May 2004 288a New director appointed
13 May 2004 123 Nc inc already adjusted 26/04/04
13 May 2004 288b Director resigned
13 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Dir app and res 26/04/04
13 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association