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WELL ALLEY LIMITED

Company number 03956073

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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)
20 Sep 2009 363a Return made up to 24/03/09; no change of members
25 Aug 2009 287 Registered office changed on 25/08/2009 from suite 18 st james court wilderspool causeway warrington WA4 6PS
25 Aug 2009 363a Return made up to 26/05/09; no change of members
30 Jun 2009 288b Appointment terminated director john byrne
30 Jun 2009 288b Appointment terminated director peter critchley
30 Jun 2009 288b Appointment terminated director deborah nowell
12 Jun 2009 288a Director appointed samuel robert jones
21 Apr 2009 AA Full accounts made up to 31 December 2007
03 Nov 2008 225 Accounting reference date shortened from 31/12/2007 to 30/12/2007
29 Oct 2008 AA Full accounts made up to 31 December 2006
27 May 2008 363a Return made up to 24/03/08; full list of members
23 May 2008 288c Director's change of particulars / peter critchley / 15/12/2005
04 May 2007 363s Return made up to 24/03/07; full list of members
  • 363(287) ‐ Registered office changed on 04/05/07
01 May 2007 225 Accounting reference date extended from 30/06/06 to 31/12/06
05 Mar 2007 363s Return made up to 24/03/06; full list of members
22 Nov 2006 CERTNM Company name changed blue finance LTD\certificate issued on 22/11/06
22 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2005 AA Total exemption small company accounts made up to 30 June 2005
10 Oct 2005 225 Accounting reference date extended from 28/02/05 to 30/06/05
11 Jul 2005 88(2)R Ad 28/06/05--------- £ si 56330@1=56330 £ ic 1370/57700
11 Jul 2005 MEM/ARTS Memorandum and Articles of Association
11 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re dir auth to capitali 28/06/05
11 Jul 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Jul 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities