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WELDONBROOK LIMITED

Company number 03562309

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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)
17 Apr 2015 CH03 Secretary's details changed for Howard Alan Pearlman on 17 April 2015
21 Jan 2015 MR04 Satisfaction of charge 10 in full
21 Jan 2015 MR04 Satisfaction of charge 11 in full
21 Jan 2015 MR04 Satisfaction of charge 13 in full
21 Jan 2015 MR04 Satisfaction of charge 15 in full
21 Jan 2015 MR04 Satisfaction of charge 12 in full
21 Jan 2015 MR04 Satisfaction of charge 16 in full
21 Jan 2015 MR04 Satisfaction of charge 14 in full
21 Jan 2015 MR04 Satisfaction of charge 18 in full
04 Jul 2014 AA Full accounts made up to 30 September 2013
26 Jun 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 2
03 Jul 2013 AA Full accounts made up to 30 September 2012
28 May 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
02 Jul 2012 AA Full accounts made up to 30 September 2011
19 Jun 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
05 Jul 2011 AA Full accounts made up to 30 September 2010
13 May 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
27 Sep 2010 AP03 Appointment of Howard Alan Pearlman as a secretary
20 Sep 2010 TM02 Termination of appointment of Patrick Colvin as a secretary
05 Jul 2010 AA Full accounts made up to 30 September 2009
24 Jun 2010 AR01 Annual return made up to 12 May 2010 with full list of shareholders
15 Dec 2009 CH01 Director's details changed for Mr Michael Robert Goldberger on 15 December 2009
30 Sep 2009 287 Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW
01 Aug 2009 AA Full accounts made up to 30 September 2008
17 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7