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WELLAND MANAGEMENT LIMITED

Company number 04946685

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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)
03 Aug 2009 AA Accounts for a dormant company made up to 31 October 2008
02 Jun 2009 288a Director appointed barrie dowsett
26 May 2009 287 Registered office changed on 26/05/2009 from c/o westleigh developments LTD tudorgate grange business park enderby road whetstone leicester leicestershire LE8 6EP
26 May 2009 288b Appointment terminated director and secretary judy beighton
26 May 2009 288b Appointment terminated director christopher beighton
26 May 2009 288a Secretary appointed andrew james mcfarlane holt
26 May 2009 288a Director appointed carl ryder
26 Nov 2008 363a Annual return made up to 29/10/08
08 Aug 2008 AA Accounts for a dormant company made up to 31 October 2007
30 Oct 2007 363a Annual return made up to 29/10/07
26 Feb 2007 AA Accounts for a dormant company made up to 31 October 2006
01 Nov 2006 363a Annual return made up to 29/10/06
21 Aug 2006 AA Accounts for a dormant company made up to 31 October 2005
08 Nov 2005 363a Annual return made up to 29/10/05
07 Sep 2005 AA Accounts for a dormant company made up to 31 October 2004
17 Nov 2004 363s Annual return made up to 29/10/04
21 Jun 2004 MEM/ARTS Memorandum and Articles of Association
21 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Dec 2003 287 Registered office changed on 01/12/03 from: c/o shoosmiths exchange house 482 midsummer boulevard milton keynes buckinghamshire MK9 2SH
29 Oct 2003 NEWINC Incorporation