WELLAND MEADOWS MANAGEMENT COMPANY LIMITED

Company number 04071208

Date	Type	Description	View / Download
03 Jun 2004	288b	Secretary resigned	(1 page)
18 May 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
17 May 2004	288b	Secretary resigned;director resigned	(1 page)
17 May 2004	288b	Director resigned	(1 page)
17 May 2004	288a	New secretary appointed	(2 pages)
17 May 2004	288a	New director appointed	(3 pages)
17 May 2004	287	Registered office changed on 17/05/04 from: 2 pavilion court 600 pavilion drive northamton business park brackmills northampton NN4 7SL	(1 page)
13 May 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 May 2004	395	Particulars of mortgage/charge	(15 pages)
29 Apr 2004	AA	Total exemption small company accounts made up to 31 December 2003	(5 pages)
28 Oct 2003	AA	Total exemption small company accounts made up to 31 December 2002	(5 pages)
08 Oct 2003	363s	Return made up to 14/09/03; full list of members	(7 pages)
26 Sep 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Jul 2003	395	Particulars of mortgage/charge	(3 pages)
12 Apr 2003	287	Registered office changed on 12/04/03 from: towerfield 66 derngate northampton northamptonshire NN1 1UH	(1 page)
25 Sep 2002	363s	Return made up to 14/09/02; full list of members	(7 pages)
01 Aug 2002	287	Registered office changed on 01/08/02 from: tixover house tixover grange tixover stamford lincolnshire PE9 3QN	(1 page)
17 Jul 2002	225	Accounting reference date shortened from 31/03/03 to 31/12/02	(1 page)
28 Jun 2002	288a	New director appointed	(2 pages)
19 Jun 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
19 Jun 2002	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
18 Jun 2002	288a	New secretary appointed;new director appointed	(2 pages)
17 Jun 2002	288b	Secretary resigned;director resigned	(1 page)
17 Jun 2002	288b	Director resigned	(1 page)