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WEALDLAWN LIMITED

Company number 04456641

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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)
08 Apr 2004 AA Accounts for a small company made up to 30 September 2003
26 Jun 2003 363s Return made up to 07/06/03; full list of members
26 Jun 2003 363(288) Director's particulars changed
04 Jun 2003 88(2)R Ad 25/07/02--------- £ si 100@1=100 £ ic 1/101
04 Jun 2003 123 Nc inc already adjusted 25/07/02
04 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Feb 2003 225 Accounting reference date extended from 30/06/03 to 30/09/03
09 Jul 2002 395 Particulars of mortgage/charge
02 Jul 2002 395 Particulars of mortgage/charge
25 Jun 2002 288a New secretary appointed;new director appointed
25 Jun 2002 288a New director appointed
25 Jun 2002 287 Registered office changed on 25/06/02 from: 84 temple chambers temple avenue london EC4Y 0HP
25 Jun 2002 288b Secretary resigned
25 Jun 2002 288b Director resigned
07 Jun 2002 NEWINC Incorporation