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WELLMOTHER LTD

Company number 04260652

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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)
16 Aug 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
25 Sep 2010 AA Total exemption small company accounts made up to 31 July 2010
25 Aug 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
21 Sep 2009 AA Total exemption small company accounts made up to 31 July 2009
12 Aug 2009 363a Return made up to 27/07/09; full list of members
21 Oct 2008 AA Total exemption small company accounts made up to 31 July 2008
07 Aug 2008 363a Return made up to 27/07/08; full list of members
15 Oct 2007 AA Total exemption small company accounts made up to 31 July 2007
08 Aug 2007 363a Return made up to 27/07/07; full list of members
19 Sep 2006 AA Total exemption small company accounts made up to 31 July 2006
21 Aug 2006 363a Return made up to 27/07/06; full list of members
11 Oct 2005 AA Total exemption small company accounts made up to 31 July 2005
09 Aug 2005 363a Return made up to 27/07/05; full list of members
09 Aug 2005 288b Secretary resigned
09 Aug 2005 287 Registered office changed on 09/08/05 from: the whitehouse lower kings road berkhamsted hertfordshire HP4 2AA
15 Dec 2004 288a New secretary appointed;new director appointed
14 Dec 2004 363a Return made up to 27/07/04; full list of members
14 Dec 2004 MEM/ARTS Memorandum and Articles of Association
14 Dec 2004 88(2)R Ad 01/08/03--------- £ si 1@1=1 £ ic 99/100
14 Dec 2004 123 Nc inc already adjusted 01/08/03
14 Dec 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Nov 2004 288a New director appointed