WELSHCROFT PROPERTIES LIMITED

Company number 03562163

Date	Type	Description	View / Download
21 May 2015	AD01	Registered office address changed from Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG to Welshcroft Close Kirkby-in-Ashfield Nottingham Nottinghamshire NG17 8EP on 21 May 2015	(2 pages)
16 Dec 2014	AA	Total exemption full accounts made up to 31 December 2013	(8 pages)
16 Jun 2014	AR01	Annual return made up to 12 May 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 2	(5 pages)
29 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
19 May 2014	AP04	Appointment of Tpg Management Services Limited as a secretary	(3 pages)
16 May 2014	TM02	Termination of appointment of Andrew Pike as a secretary	(2 pages)
29 Oct 2013	AA	Total exemption full accounts made up to 31 December 2012	(8 pages)
26 Jun 2013	AR01	Annual return made up to 12 May 2013 with full list of shareholders	(5 pages)
01 Oct 2012	AA	Total exemption full accounts made up to 31 December 2011	(8 pages)
11 Jun 2012	AR01	Annual return made up to 12 May 2012 with full list of shareholders	(5 pages)
09 Jun 2011	AR01	Annual return made up to 12 May 2011 with full list of shareholders	(5 pages)
12 May 2011	AA	Total exemption full accounts made up to 31 December 2010	(8 pages)
09 May 2011	AA01	Previous accounting period shortened from 31 March 2011 to 31 December 2010	(1 page)
21 Apr 2011	CH01	Director's details changed for Mr Wilhelm Derner on 21 April 2011	(2 pages)
01 Mar 2011	AP03	Appointment of Mr Andrew Stephen Pike as a secretary	(2 pages)
01 Mar 2011	TM02	Termination of appointment of Ute Ball as a secretary	(1 page)
18 Feb 2011	AD01	Registered office address changed from Fleet House Lee Circle Leicester Leicestershire LE1 3QQ on 18 February 2011	(1 page)
25 Jan 2011	AP01	Appointment of Martin Richard Meech as a director	(3 pages)
21 Jan 2011	TM01	Termination of appointment of Gavin Slark as a director	(2 pages)
24 Sep 2010	AA	Total exemption full accounts made up to 31 March 2010	(9 pages)
21 May 2010	AR01	Annual return made up to 12 May 2010 with full list of shareholders	(4 pages)
16 Apr 2010	AP03	Appointment of Ute Suse Ball as a secretary	(3 pages)
16 Apr 2010	AP01	Appointment of Gavin Slark as a director	(3 pages)
16 Apr 2010	AD01	Registered office address changed from Pipe Lane Southam Road Banbury Oxfordshire OX16 2RP on 16 April 2010	(2 pages)
16 Apr 2010	TM02	Termination of appointment of Andrew Bygate as a secretary	(2 pages)