WELLMAN BOOTH LIMITED

Company number 04120644

Date	Type	Description	View / Download
21 Feb 2005	AA	Accounts for a dormant company made up to 31 December 2004	(5 pages)
06 Jan 2005	363s	Return made up to 07/12/04; full list of members	(6 pages)
25 Jun 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
29 Jan 2004	363s	Return made up to 07/12/03; full list of members 363(288) ‐ Director resigned	(7 pages)
18 Jul 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
06 Jan 2003	363s	Return made up to 07/12/02; full list of members	(7 pages)
28 Jun 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
13 Jun 2002	288a	New director appointed	(1 page)
12 Feb 2002	225	Accounting reference date extended from 30/09/01 to 31/12/01	(1 page)
03 Jan 2002	88(2)R	Ad 02/01/01--------- £ si 99@1	(2 pages)
03 Jan 2002	363s	Return made up to 07/12/01; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
26 Jun 2001	288a	New director appointed	(3 pages)
21 Jun 2001	288b	Secretary resigned	(1 page)
21 Jun 2001	288b	Director resigned	(1 page)
21 Jun 2001	288a	New secretary appointed	(2 pages)
21 Jun 2001	288a	New director appointed	(3 pages)
15 Jun 2001	395	Particulars of mortgage/charge	(4 pages)
04 Apr 2001	225	Accounting reference date shortened from 31/12/01 to 30/09/01	(1 page)
04 Jan 2001	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
28 Dec 2000	CERTNM	Company name changed tearvale LIMITED\certificate issued on 29/12/00	(2 pages)
27 Dec 2000	287	Registered office changed on 27/12/00 from: 788-790 finchley road london NW11 7TJ	(1 page)
07 Dec 2000	NEWINC	Incorporation	(18 pages)