- Company Overview for WELCOMEPAK LIMITED (04098812)
- Filing history for WELCOMEPAK LIMITED (04098812)
- People for WELCOMEPAK LIMITED (04098812)
- More for WELCOMEPAK LIMITED (04098812)
| 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) |
|---|---|---|---|
| 23 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 28 May 2014 | CH01 | Director's details changed for Mr Jake Lee Stevens on 1 April 2014 | |
| 28 May 2014 | CH03 | Secretary's details changed for Mr Jake Lee Stevens on 1 April 2014 | |
| 02 Apr 2014 | AR01 |
Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
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| 02 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 03 Apr 2013 | AR01 | Annual return made up to 31 March 2013 with full list of shareholders | |
| 24 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 02 Apr 2012 | AR01 | Annual return made up to 31 March 2012 with full list of shareholders | |
| 26 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 18 Apr 2011 | AR01 | Annual return made up to 31 March 2011 with full list of shareholders | |
| 02 Feb 2011 | AD01 | Registered office address changed from Treviot House 186-192 High Road Ilford Essex IG1 1LR on 2 February 2011 | |
| 13 Dec 2010 | TM01 | Termination of appointment of Ian Dobrin as a director | |
| 28 Oct 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 30 Apr 2010 | AR01 | Annual return made up to 31 March 2010 with full list of shareholders | |
| 09 Dec 2009 | CH01 | Director's details changed for Mr Ian Dobrin on 18 November 2009 | |
| 05 Aug 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 11 Jun 2009 | 225 | Accounting reference date shortened from 31/03/2009 to 31/12/2008 | |
| 23 Apr 2009 | 363a | Return made up to 31/03/09; full list of members | |
| 12 Feb 2009 | 288c | Director and secretary's change of particulars / jake stevens / 10/02/2009 | |
| 08 Jan 2009 | CERTNM | Company name changed welcome box LIMITED\certificate issued on 08/01/09 | |
| 07 Jan 2009 | 288a | Director and secretary appointed jake lee stevens | |
| 07 Jan 2009 | 88(2) | Ad 05/01/09-05/01/09\gbp si 99@1=99\gbp ic 1/100\ | |
| 07 Jan 2009 | 288b | Appointment terminated secretary lynda dobrin | |
| 18 Dec 2008 | 363a | Return made up to 30/10/08; full list of members | |
| 08 Dec 2008 | 287 | Registered office changed on 08/12/2008 from c/o berley 76 new cavendish street london W1G 9TB |