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WELLBECK LIMITED

Company number 03934563

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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)
16 Jun 2004 288a New secretary appointed
10 Jun 2004 288b Director resigned
10 Jun 2004 288b Secretary resigned
09 Jun 2004 288a New director appointed
13 Apr 2004 363a Return made up to 28/02/04; full list of members
13 Jan 2004 287 Registered office changed on 13/01/04 from: totara park house 34-36 grays inn road, london WC1X 8NN
13 Jan 2004 288c Director's particulars changed
13 Jan 2004 288c Secretary's particulars changed
01 Dec 2003 244 Delivery ext'd 3 mth 28/02/03
21 Nov 2003 AA Total exemption small company accounts made up to 28 February 2002
29 Oct 2003 AA Total exemption small company accounts made up to 28 February 2001
25 Apr 2003 363a Return made up to 28/02/03; full list of members
15 Apr 2002 363a Return made up to 28/02/02; full list of members
15 May 2001 288a New secretary appointed
15 May 2001 288a New director appointed
15 May 2001 288b Director resigned
15 May 2001 288b Secretary resigned
15 May 2001 363a Return made up to 28/02/01; full list of members
28 Jul 2000 288b Director resigned
28 Jul 2000 288b Secretary resigned
28 Jul 2000 288a New director appointed
28 Jul 2000 288a New secretary appointed
03 Mar 2000 288b Secretary resigned
28 Feb 2000 NEWINC Incorporation