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DAVID WELCH (NOTTINGHAM) LIMITED

Company number 04455410

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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)
25 Feb 2005 AA Accounts for a small company made up to 31 July 2004
13 Jul 2004 363s Return made up to 06/06/04; full list of members
06 Apr 2004 AA Accounts for a small company made up to 31 July 2003
24 Aug 2003 363s Return made up to 06/06/03; full list of members
22 Jul 2003 88(2)R Ad 07/07/03--------- £ si 9998@1=9998 £ ic 2/10000
22 Jul 2003 123 Nc inc already adjusted 07/07/03
22 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jul 2003 288c Director's particulars changed
22 Jul 2003 288c Secretary's particulars changed;director's particulars changed
22 Jul 2003 288a New secretary appointed
22 Jul 2003 288b Secretary resigned
01 Mar 2003 287 Registered office changed on 01/03/03 from: the manor lodge thoroton main road nottingham nottinghamshire NG13 9DS
14 Aug 2002 395 Particulars of mortgage/charge
01 Jul 2002 288a New secretary appointed
01 Jul 2002 288a New director appointed
01 Jul 2002 288a New director appointed
01 Jul 2002 287 Registered office changed on 01/07/02 from: c/o midlands company services LIMITED suite 116 lonsdale house 52 blucher street birmingham west midlands B1 1QU
01 Jul 2002 225 Accounting reference date extended from 30/06/03 to 31/07/03
14 Jun 2002 288b Director resigned
14 Jun 2002 288b Secretary resigned
06 Jun 2002 NEWINC Incorporation