WELTON BIBBY AND BARON LIMITED

Company number 04946078

Date	Type	Description	View / Download
22 Nov 2010	CH01	Director's details changed for James Goudie on 19 February 2010	(2 pages)
22 Nov 2010	CH01	Director's details changed for Malcolm David Ross on 19 February 2010	(2 pages)
22 Nov 2010	CH01	Director's details changed for Nicholas Richard Tomkins on 19 February 2010	(2 pages)
04 May 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
24 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	(2 pages)
03 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
02 Nov 2009	AR01	Annual return made up to 28 October 2009 with full list of shareholders	(6 pages)
02 Nov 2009	CH01	Director's details changed for Martin Michael Mettler on 30 October 2009	(2 pages)
02 Nov 2009	CH01	Director's details changed for Nicholas Richard Tomkins on 30 October 2009	(2 pages)
02 Nov 2009	CH01	Director's details changed for Malcolm David Ross on 30 October 2009	(2 pages)
02 Nov 2009	CH01	Director's details changed for James Goudie on 30 October 2009	(2 pages)
12 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(2 pages)
12 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(2 pages)
12 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(2 pages)
27 Sep 2009	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 5	(1 page)
27 Sep 2009	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 6	(2 pages)
27 Sep 2009	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 4	(2 pages)
13 Sep 2009	225	Accounting reference date shortened from 31/05/2010 to 31/12/2009	(1 page)
05 Sep 2009	288a	Director appointed martin michael mettler	(2 pages)
05 Sep 2009	288b	Appointment terminated secretary rachel maidment	(1 page)
05 Sep 2009	288b	Appointment terminated director david johnson	(1 page)
02 Aug 2009	AA	Full accounts made up to 31 May 2009	(18 pages)
19 Mar 2009	AAMD	Amended full accounts made up to 31 May 2008	(18 pages)
07 Nov 2008	363a	Return made up to 28/10/08; full list of members	(4 pages)
23 Oct 2008	AA	Full accounts made up to 31 May 2008	(19 pages)