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WELFORD MEDIA LIMITED

Company number 05315622

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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)
18 Jun 2014 AA Total exemption small company accounts made up to 28 February 2014
20 Dec 2013 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 100
20 Dec 2013 TM02 Termination of appointment of Gareth Christian-Lim as a secretary
11 Nov 2013 AD01 Registered office address changed from Unit 15 30 - 38 Dock Street Leeds West Yorkshire LS10 1JF England on 11 November 2013
16 Sep 2013 AA Total exemption small company accounts made up to 28 February 2013
05 Aug 2013 AP01 Appointment of Mr James Mark Lyndon Allsup as a director
10 May 2013 TM01 Termination of appointment of Leonard Austin as a director
17 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jan 2013 SH10 Particulars of variation of rights attached to shares
29 Jan 2013 SH10 Particulars of variation of rights attached to shares
29 Jan 2013 SH10 Particulars of variation of rights attached to shares
29 Jan 2013 SH10 Particulars of variation of rights attached to shares
29 Jan 2013 SH02 Sub-division of shares on 7 January 2013
29 Jan 2013 CC04 Statement of company's objects
29 Jan 2013 SH08 Change of share class name or designation
22 Jan 2013 AR01 Annual return made up to 17 December 2012 with full list of shareholders
19 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
16 Jan 2012 AR01 Annual return made up to 17 December 2011 with full list of shareholders
29 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
18 Aug 2011 AD01 Registered office address changed from 21 Wharf Street Leeds LS2 7EQ on 18 August 2011
03 Jan 2011 AR01 Annual return made up to 17 December 2010 with full list of shareholders
03 Jan 2011 CH01 Director's details changed for Gareth Spencer Gehan Hwa-Teik Christian-Lim on 1 December 2010
03 Jan 2011 CH03 Secretary's details changed for Gareth Spencer Gehan Hwa-Teik Christian-Lim on 1 January 2010
28 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
28 Jan 2010 AR01 Annual return made up to 17 December 2009 with full list of shareholders