- Company Overview for 51 WELLS HOUSE ROAD LIMITED (04547414)
- Filing history for 51 WELLS HOUSE ROAD LIMITED (04547414)
- People for 51 WELLS HOUSE ROAD LIMITED (04547414)
- More for 51 WELLS HOUSE ROAD LIMITED (04547414)
| 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) |
|---|---|---|---|
| 09 Feb 2012 | AR01 | Annual return made up to 8 February 2012 with full list of shareholders | |
| 10 May 2011 | AA | Total exemption small company accounts made up to 31 July 2010 | |
| 29 Dec 2010 | AR01 | Annual return made up to 24 December 2010 with full list of shareholders | |
| 08 Mar 2010 | AA | Total exemption small company accounts made up to 31 July 2009 | |
| 14 Dec 2009 | AR01 | Annual return made up to 14 December 2009 with full list of shareholders | |
| 14 Dec 2009 | CH01 | Director's details changed for Roisin Sinead Boyer on 14 December 2009 | |
| 14 Dec 2009 | CH01 | Director's details changed for Piers Daniel Samson on 14 December 2009 | |
| 10 Jun 2009 | RESOLUTIONS |
Resolutions
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| 03 Jun 2009 | AA | Total exemption small company accounts made up to 31 July 2008 | |
| 03 Nov 2008 | 363a | Return made up to 27/09/08; full list of members | |
| 19 May 2008 | AA | Total exemption small company accounts made up to 31 July 2007 | |
| 11 Oct 2007 | 363a | Return made up to 27/09/07; full list of members | |
| 04 Jun 2007 | AA | Total exemption small company accounts made up to 31 July 2006 | |
| 05 Jan 2007 | 363a | Return made up to 27/09/06; full list of members | |
| 31 Mar 2006 | AA | Total exemption small company accounts made up to 31 July 2005 | |
| 15 Nov 2005 | 363a | Return made up to 27/09/05; full list of members | |
| 15 Nov 2005 | 287 | Registered office changed on 15/11/05 from: 170 wulfstam street east acton london W12 0AD | |
| 23 Feb 2005 | AA | Total exemption small company accounts made up to 31 July 2004 | |
| 04 Oct 2004 | 363s |
Return made up to 27/09/04; full list of members
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| 12 Mar 2004 | AA | Total exemption small company accounts made up to 31 July 2003 | |
| 30 Dec 2003 | 363s | Return made up to 27/09/03; full list of members | |
| 24 Jul 2003 | 225 | Accounting reference date shortened from 30/09/03 to 31/07/03 | |
| 08 Nov 2002 | 88(2)R | Ad 27/09/02--------- £ si 1@1=1 £ ic 1/2 | |
| 24 Oct 2002 | 288a | New director appointed | |
| 24 Oct 2002 | 288a | New secretary appointed;new director appointed |