WELLAND MEADOWS MANAGEMENT COMPANY LIMITED

Company number 04071208

Date	Type	Description	View / Download
13 Aug 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
11 Oct 2007	288b	Director resigned	(1 page)
10 Oct 2007	363a	Return made up to 14/09/07; full list of members	(3 pages)
01 Sep 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
06 Jun 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
21 Feb 2007	288c	Director's particulars changed	(1 page)
02 Nov 2006	AA	Accounts made up to 31 December 2005	(13 pages)
31 Oct 2006	288a	New director appointed	(4 pages)
26 Sep 2006	363a	Return made up to 14/09/06; full list of members	(2 pages)
20 Sep 2006	288c	Director's particulars changed	(1 page)
05 Feb 2006	AA	Accounts made up to 31 December 2004	(11 pages)
21 Sep 2005	363a	Return made up to 14/09/05; full list of members	(2 pages)
21 Sep 2005	353	Location of register of members	(1 page)
02 Jun 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
11 Apr 2005	288a	New secretary appointed;new director appointed	(2 pages)
11 Apr 2005	288b	Secretary resigned	(1 page)
16 Nov 2004	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
04 Nov 2004	RESOLUTIONS	Resolutions RES13 ‐ Re credit agreement 19/10/04
04 Nov 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
02 Nov 2004	395	Particulars of mortgage/charge	(10 pages)
30 Oct 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 Oct 2004	363s	Return made up to 14/09/04; full list of members	(7 pages)
09 Jun 2004	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
03 Jun 2004	288a	New secretary appointed	(2 pages)
03 Jun 2004	288a	New director appointed	(2 pages)