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WELLSTEAD BUSINESS CONSULTANCY LIMITED

Company number 04611926

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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)
15 Nov 2013 AD01 Registered office address changed from Office 2 16 New Street Stourport on Severn Worcestershire DY13 8UW on 15 November 2013
05 Nov 2013 AP03 Appointment of Mrs Barbara Linda Olivier as a secretary
05 Nov 2013 AP01 Appointment of Mrs. Barbara Linda Olivier as a director
30 Oct 2013 TM01 Termination of appointment of Jane Adey as a director
30 Oct 2013 TM02 Termination of appointment of Ukbf Nominee Company Secretary Limited as a secretary
03 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
10 Dec 2012 AR01 Annual return made up to 9 December 2012 with full list of shareholders
04 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
09 Dec 2011 AR01 Annual return made up to 9 December 2011 with full list of shareholders
14 Jan 2011 AP01 Appointment of Mrs Jane Adey as a director
14 Jan 2011 TM01 Termination of appointment of Ukbf Nominee Director Limited as a director
14 Jan 2011 TM01 Termination of appointment of Ukbf Nominee Director Limited as a director
10 Jan 2011 AA Accounts for a dormant company made up to 31 December 2010
09 Dec 2010 AR01 Annual return made up to 9 December 2010 with full list of shareholders
16 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
25 Feb 2010 AR01 Annual return made up to 9 December 2009 with full list of shareholders
24 Feb 2010 CH02 Director's details changed for Ukbf Nominee Director Limited on 23 February 2010
24 Feb 2010 CH04 Secretary's details changed for Ukbf Nominee Company Secretary Limited on 23 February 2010
06 Jan 2009 AA Accounts for a dormant company made up to 31 December 2008
06 Jan 2009 363a Return made up to 09/12/08; full list of members
10 Jan 2008 AA Accounts for a dormant company made up to 31 December 2007
10 Jan 2008 363a Return made up to 09/12/07; full list of members
12 Jan 2007 AA Accounts for a dormant company made up to 31 December 2006
05 Jan 2007 363a Return made up to 09/12/06; full list of members
09 Jan 2006 AA Accounts for a dormant company made up to 31 December 2005