WELBY HOLDINGS PLC

Company number 04450174

Date	Type	Description	View / Download
15 Jun 2007	363s	Return made up to 29/05/07; bulk list available separately 363(288) ‐ Director's particulars changed	(9 pages)
07 Jun 2007	395	Particulars of mortgage/charge	(3 pages)
17 Apr 2007	AUD	Auditor's resignation	(1 page)
12 Apr 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Apr 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Apr 2007	AUD	Auditor's resignation	(1 page)
20 Mar 2007	AA	Group of companies' accounts made up to 30 September 2006	(39 pages)
13 Feb 2007	288a	New director appointed	(3 pages)
21 Dec 2006	SA	Statement of affairs	(76 pages)
21 Dec 2006	88(2)R	Ad 29/11/06--------- £ si 1019569@.005=5097 £ ic 269187/274284	(2 pages)
14 Dec 2006	288b	Director resigned	(1 page)
28 Nov 2006	288c	Secretary's particulars changed	(1 page)
13 Nov 2006	SA	Statement of affairs	(77 pages)
13 Nov 2006	88(2)R	Ad 11/10/06--------- £ si 384615@.005=1923 £ ic 267264/269187	(2 pages)
04 Sep 2006	88(2)R	Ad 03/08/06--------- £ si 454545@.05=22727 £ ic 244537/267264	(2 pages)
22 Aug 2006	SA	Statement of affairs	(124 pages)
22 Aug 2006	88(2)R	Ad 07/08/06--------- £ si 1422309@.005=7111 £ ic 237426/244537	(2 pages)
09 Aug 2006	288b	Director resigned	(1 page)
09 Aug 2006	288a	New director appointed	(3 pages)
04 Jul 2006	363s	Return made up to 29/05/06; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	(10 pages)
26 Jun 2006	288c	Secretary's particulars changed	(1 page)
15 Jun 2006	288b	Director resigned	(1 page)
08 May 2006	88(2)R	Ad 21/04/06--------- £ si 551020@.005=2755 £ ic 234671/237426	(2 pages)
08 May 2006	AA	Group of companies' accounts made up to 30 September 2005	(26 pages)
08 May 2006	SA	Statement of affairs	(77 pages)