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WELKIN (UK) CO. LTD

Company number 04537888

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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)
21 Aug 2009 225 Accounting reference date extended from 30/09/2009 to 31/12/2009
19 Aug 2009 288a Secretary appointed taylor sims & co. Tax and accountancy practitioners
19 Aug 2009 288b Appointment terminated secretary l & c company secretarial LIMITED
01 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
06 Oct 2008 363a Return made up to 18/09/08; full list of members
29 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
29 Nov 2007 363a Return made up to 18/09/07; full list of members
04 Oct 2007 288a New secretary appointed
15 Jun 2007 88(2)R Ad 25/09/06--------- £ si 1400@10=14000 £ ic 100/14100
15 Jun 2007 123 Nc inc already adjusted 20/09/06
15 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jun 2007 AA Total exemption small company accounts made up to 30 September 2006
04 Oct 2006 363a Return made up to 18/09/06; full list of members
04 Oct 2006 288c Director's particulars changed
04 Oct 2006 288c Director's particulars changed
04 Oct 2006 288b Secretary resigned
24 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
29 Jun 2006 287 Registered office changed on 29/06/06 from: gainsborough house 28-32 high street crawley west sussex RH10 1BW
22 Nov 2005 363a Return made up to 18/09/05; full list of members
22 Jun 2005 AA Total exemption small company accounts made up to 30 September 2004
07 Dec 2004 363s Return made up to 18/09/04; full list of members
14 Jul 2004 AA Total exemption small company accounts made up to 30 September 2003
27 Oct 2003 363s Return made up to 18/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
16 Oct 2003 288a New secretary appointed