WELLPATH LIMITED

Company number 04232876

Date	Type	Description	View / Download
05 Feb 2004	395	Particulars of mortgage/charge	(3 pages)
10 Dec 2003	395	Particulars of mortgage/charge	(3 pages)
19 Nov 2003	395	Particulars of mortgage/charge	(5 pages)
31 Oct 2003	288b	Director resigned	(1 page)
31 Oct 2003	288a	New director appointed	(2 pages)
09 Sep 2003	363a	Return made up to 12/06/03; full list of members	(10 pages)
14 Apr 2003	AA	Total exemption full accounts made up to 31 July 2002	(10 pages)
10 Apr 2003	225	Accounting reference date extended from 30/06/02 to 31/07/02	(1 page)
02 Aug 2002	363s	Return made up to 12/06/02; full list of members	(18 pages)
26 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
26 Jul 2002	123	£ nc 50000/60000 06/04/02	(1 page)
26 Jul 2002	88(2)R	Ad 06/04/02--------- £ si 12@1=12 £ ic 14199/14211	(4 pages)
19 Feb 2002	88(2)R	Ad 02/01/02--------- £ si 14100@1=14100 £ ic 99/14199	(3 pages)
23 Nov 2001	288a	New secretary appointed;new director appointed	(2 pages)
23 Nov 2001	288a	New director appointed	(2 pages)
23 Nov 2001	288b	Director resigned	(1 page)
23 Nov 2001	288b	Secretary resigned	(1 page)
08 Nov 2001	395	Particulars of mortgage/charge	(3 pages)
05 Jul 2001	287	Registered office changed on 05/07/01 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
05 Jul 2001	288b	Director resigned	(1 page)
05 Jul 2001	288b	Secretary resigned	(1 page)
05 Jul 2001	288a	New secretary appointed	(2 pages)
05 Jul 2001	288a	New director appointed	(2 pages)
05 Jul 2001	88(2)R	Ad 28/06/01--------- £ si 98@1=98 £ ic 1/99	(3 pages)