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WELBECK HOUSE LIMITED

Company number 04012102

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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)
11 Jul 2002 363s Return made up to 09/06/02; full list of members
17 May 2002 395 Particulars of mortgage/charge
17 May 2002 395 Particulars of mortgage/charge
10 May 2002 288a New director appointed
10 May 2002 288a New director appointed
10 May 2002 288a New director appointed
10 May 2002 288a New director appointed
10 May 2002 288a New director appointed
28 Dec 2001 AA Accounts for a medium company made up to 30 September 2001
20 Jul 2001 363s Return made up to 09/06/01; full list of members
  • 363(287) ‐ Registered office changed on 20/07/01
10 Jul 2001 288a New director appointed
31 May 2001 288b Director resigned
24 May 2001 287 Registered office changed on 24/05/01 from: wellington street long eaton nottingham nottinghamshire NG10 4HT
14 Mar 2001 225 Accounting reference date extended from 30/06/01 to 30/09/01
09 Nov 2000 288b Secretary resigned
14 Sep 2000 288a New director appointed
14 Sep 2000 288a New director appointed
14 Sep 2000 288a New director appointed
14 Sep 2000 288a New secretary appointed
13 Jul 2000 395 Particulars of mortgage/charge
13 Jul 2000 287 Registered office changed on 13/07/00 from: 72 saint jamess street nottingham nottinghamshire NG1 6FJ
13 Jul 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
07 Jul 2000 CERTNM Company name changed j p newco 5 LIMITED\certificate issued on 07/07/00
09 Jun 2000 NEWINC Incorporation