WELLBECK LIMITED

Company number 03934563

Date	Type	Description	View / Download
02 Sep 2008	288a	Director appointed mrs yvette rogers	(1 page)
02 Sep 2008	288b	Appointment Terminated Director michelle moses	(1 page)
13 Jun 2008	363a	Return made up to 28/02/08; full list of members	(3 pages)
12 Jun 2008	288c	Director's Change of Particulars / michelle moses / 31/03/2008 / HouseName/Number was: , now: arango-orillac building; Street was: arango-orillac building, now: third floor; Area was: east 53RD street, now: 54TH east street; Region was: , now: panama; Country was: panama, now: rep. Of panama	(1 page)
12 Jun 2008	288c	Secretary's Change of Particulars / leticia montoya / 27/03/2008 / HouseName/Number was: , now: arango-orillac-building; Street was: arango-orillac building, now: 3RD floor; Area was: 54TH street, now: 54TH east st; Post Town was: panama city, now: marbella; Country was: , now: rep. Of panama	(1 page)
01 Feb 2008	AA	Total exemption small company accounts made up to 28 February 2007	(3 pages)
19 Sep 2007	363s	Return made up to 28/02/07; no change of members	(6 pages)
19 Sep 2007	363(288)	Director's particulars changed
23 Aug 2007	288a	New secretary appointed	(2 pages)
14 Aug 2007	287	Registered office changed on 14/08/07 from: demason accountants & auditors B12 taylors court parkgate rotherham south yorkshire S62 6NU	(1 page)
22 Dec 2006	287	Registered office changed on 22/12/06 from: c/o demason accountants & auditors B12 tayors court parkgate rotherham south yorkshire S62 6NU	(1 page)
26 Oct 2006	AA	Total exemption small company accounts made up to 28 February 2006	(3 pages)
26 Oct 2006	AA	Total exemption small company accounts made up to 28 February 2005	(3 pages)
20 Oct 2006	288a	New director appointed	(2 pages)
20 Oct 2006	287	Registered office changed on 20/10/06 from: 45-47 marylebone lane london W1U 2NT	(1 page)
20 Oct 2006	288a	New secretary appointed	(2 pages)
16 May 2006	288b	Secretary resigned	(1 page)
16 May 2006	288b	Director resigned	(1 page)
28 Feb 2006	363a	Return made up to 28/02/06; full list of members	(2 pages)
22 Dec 2005	288c	Secretary's particulars changed	(1 page)
19 Jul 2005	244	Delivery ext'd 3 mth 28/02/05	(2 pages)
12 Jul 2005	288c	Director's particulars changed	(1 page)
08 Mar 2005	363a	Return made up to 28/02/05; full list of members	(2 pages)
18 Feb 2005	AA	Total exemption full accounts made up to 28 February 2004	(8 pages)
11 Oct 2004	AA	Total exemption full accounts made up to 28 February 2003	(8 pages)