WELLCENE HEALTH LIMITED

Company number 04134863

Date	Type	Description	View / Download
08 Jul 2004	288a	New secretary appointed	(2 pages)
08 Jul 2004	288b	Secretary resigned;director resigned	(1 page)
01 Jul 2004	CERTNM	Company name changed well being gold LIMITED\certificate issued on 01/07/04	(2 pages)
23 Jan 2004	363s	Return made up to 03/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
30 Jul 2003	AA	Total exemption small company accounts made up to 30 April 2003	(4 pages)
27 Jan 2003	363s	Return made up to 03/01/03; full list of members	(8 pages)
31 Jul 2002	AA	Total exemption small company accounts made up to 30 April 2002	(4 pages)
15 Feb 2002	225	Accounting reference date shortened from 31/05/02 to 30/04/02	(1 page)
15 Feb 2002	363s	Return made up to 03/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
24 Jan 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
10 Jan 2002	287	Registered office changed on 10/01/02 from: 6 church street heckmondwike west yorkshire WF16 0LF	(1 page)
12 Dec 2001	288b	Director resigned	(1 page)
02 May 2001	288a	New director appointed	(2 pages)
19 Apr 2001	88(2)R	Ad 05/03/01--------- £ si 998@1=998 £ ic 2/1000	(3 pages)
19 Apr 2001	88(2)R	Ad 03/01/01--------- £ si 1@1=1 £ ic 1/2	(2 pages)
19 Apr 2001	225	Accounting reference date extended from 31/01/02 to 31/05/02	(1 page)
21 Feb 2001	288b	Secretary resigned	(1 page)
21 Feb 2001	288b	Director resigned	(1 page)
21 Feb 2001	287	Registered office changed on 21/02/01 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)
21 Feb 2001	288a	New director appointed	(2 pages)
21 Feb 2001	288a	New secretary appointed;new director appointed	(2 pages)
03 Jan 2001	NEWINC	Incorporation	(15 pages)

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