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WELDON CONTRACTS LIMITED

Company number 05161803

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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)
26 Jun 2014 TM01 Termination of appointment of Jonathan Burch as a director
03 Apr 2014 AA Accounts for a small company made up to 30 June 2013
25 Mar 2014 SH08 Change of share class name or designation
25 Mar 2014 SH02 Consolidation of shares on 30 January 2014
25 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Aug 2013 CH01 Director's details changed for Mr Jonathan Burch on 18 July 2013
03 Jul 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
03 Jul 2013 AD01 Registered office address changed from the Grange Norton Disney Lincolnshire LN6 9JP on 3 July 2013
18 Feb 2013 AA Accounts for a small company made up to 30 June 2012
16 Jul 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
23 Mar 2012 AA Accounts for a small company made up to 30 June 2011
14 Jul 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
24 Mar 2011 AA Accounts for a small company made up to 30 June 2010
19 Jul 2010 AR01 Annual return made up to 23 June 2010 with full list of shareholders
19 Jul 2010 CH01 Director's details changed for Jasper James Cradock Weldon on 22 June 2010
19 Jul 2010 CH01 Director's details changed for Julie Christina Weldon on 22 June 2010
19 Jul 2010 CH01 Director's details changed for Bryan Corbett Weldon on 22 June 2010
19 Jul 2010 CH01 Director's details changed for The Honourable Patrick Turner on 22 June 2010
08 Feb 2010 AA Accounts for a small company made up to 30 June 2009
24 Jun 2009 363a Return made up to 23/06/09; full list of members
22 Apr 2009 AA Accounts for a small company made up to 30 June 2008
03 Jul 2008 363a Return made up to 23/06/08; full list of members
02 Jul 2008 288c Director's change of particulars / jonathan burch / 27/03/2008
29 Apr 2008 AA Accounts for a small company made up to 30 June 2007
03 Aug 2007 363s Return made up to 23/06/07; change of members
  • 363(288) ‐ Director's particulars changed