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WELFORD ESTATES LIMITED

Company number 04578734

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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)
31 Oct 2005 190 Location of debenture register
31 Oct 2005 353 Location of register of members
31 Oct 2005 287 Registered office changed on 31/10/05 from: no 1 bede island road bede island business park leicester LE2 7EA
08 Apr 2005 395 Particulars of mortgage/charge
15 Nov 2004 363s Return made up to 31/10/04; full list of members
15 Nov 2004 363(353) Location of register of members address changed
15 Nov 2004 363(190) Location of debenture register address changed
01 Sep 2004 AA Full accounts made up to 31 March 2004
14 Nov 2003 363s Return made up to 31/10/03; full list of members
14 Nov 2003 363(288) Director's particulars changed
05 Apr 2003 395 Particulars of mortgage/charge
05 Apr 2003 395 Particulars of mortgage/charge
05 Apr 2003 395 Particulars of mortgage/charge
24 Mar 2003 395 Particulars of mortgage/charge
20 Mar 2003 88(2)R Ad 12/03/03--------- £ si 599@1=599 £ ic 1/600
20 Mar 2003 122 Conve 12/03/03
20 Mar 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Mar 2003 287 Registered office changed on 20/03/03 from: oxford house cliftonville northampton northamptonshire NN1 5PN
20 Mar 2003 225 Accounting reference date extended from 31/10/03 to 31/03/04
20 Mar 2003 288a New secretary appointed;new director appointed
20 Mar 2003 288a New director appointed
20 Mar 2003 288a New director appointed
20 Mar 2003 288b Director resigned