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WELLERS AUCTIONEERS LIMITED

Company number 03498719

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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)
27 Feb 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
27 Feb 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
10 Jan 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
04 Jan 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
23 Dec 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
17 Aug 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 5 pages (5 pages)
12 Jul 2006	287	Registered office changed on 12/07/06 from: 70 guildford street chertsey surrey KT16 9BB	View PDF Registered office changed on 12/07/06 from: 70 guildford street chertsey surrey KT16 9BB - link opens in a new window - 1 page (1 page)
01 Mar 2006	363s	Return made up to 26/01/06; full list of members	View PDF Return made up to 26/01/06; full list of members - link opens in a new window - 9 pages (9 pages)
24 Jul 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 6 pages (6 pages)
13 May 2005	363s	Return made up to 26/01/05; full list of members 363(287) ‐ Registered office changed on 13/05/05 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 26/01/05; full list of members 363(287) ‐ Registered office changed on 13/05/05 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
28 Jul 2004	AA	Total exemption small company accounts made up to 31 December 2003	View PDF Total exemption small company accounts made up to 31 December 2003 - link opens in a new window - 6 pages (6 pages)
12 Mar 2004	363s	Return made up to 26/01/04; full list of members	View PDF Return made up to 26/01/04; full list of members - link opens in a new window - 8 pages (8 pages)
27 Jun 2003	AA	Total exemption small company accounts made up to 31 December 2002	View PDF Total exemption small company accounts made up to 31 December 2002 - link opens in a new window - 6 pages (6 pages)
05 Mar 2003	363s	Return made up to 26/01/03; full list of members	View PDF Return made up to 26/01/03; full list of members - link opens in a new window - 8 pages (8 pages)
28 Oct 2002	AA	Total exemption small company accounts made up to 31 December 2001	View PDF Total exemption small company accounts made up to 31 December 2001 - link opens in a new window - 6 pages (6 pages)
28 Oct 2002	88(2)R	Ad 07/12/01-31/12/01 £ si 40000@1	View PDF Ad 07/12/01-31/12/01 £ si 40000@1 - link opens in a new window - 2 pages (2 pages)
11 Feb 2002	363s	Return made up to 26/01/02; full list of members	View PDF Return made up to 26/01/02; full list of members - link opens in a new window - 7 pages (7 pages)
11 Jan 2002	88(2)R	Ad 30/11/01--------- £ si 20000@1=20000 £ ic 101000/121000	View PDF Ad 30/11/01--------- £ si 20000@1=20000 £ ic 101000/121000 - link opens in a new window - 3 pages (3 pages)
24 Sep 2001	AA	Total exemption small company accounts made up to 31 December 2000	View PDF Total exemption small company accounts made up to 31 December 2000 - link opens in a new window - 5 pages (5 pages)
09 Aug 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
09 Mar 2001	363s	Return made up to 26/01/01; full list of members	View PDF Return made up to 26/01/01; full list of members - link opens in a new window - 6 pages (6 pages)
02 Mar 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
02 Mar 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 19 pages (19 pages)
02 Mar 2001	88(2)R	Ad 19/12/00--------- £ si 100000@1=100000 £ ic 1000/101000	View PDF Ad 19/12/00--------- £ si 100000@1=100000 £ ic 1000/101000 - link opens in a new window - 3 pages (3 pages)
02 Mar 2001	88(2)R	Ad 19/12/00--------- £ si 998@1=998 £ ic 2/1000	View PDF Ad 19/12/00--------- £ si 998@1=998 £ ic 2/1000 - link opens in a new window - 3 pages (3 pages)

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