WELCOM SOFTWARE HOLDINGS LIMITED

Company number 05330495

Date	Type	Description	View / Download
02 Nov 2010	TM02	Termination of appointment of Steven Hare as a secretary	(1 page)
08 Apr 2010	AP01	Appointment of Mrs Karen June Welch as a director	(2 pages)
18 Jan 2010	AR01	Annual return made up to 12 January 2010 with full list of shareholders	(4 pages)
18 Jan 2010	CH01	Director's details changed for Nigel Adrian Welch on 1 October 2009	(2 pages)
20 Aug 2009	AA	Accounts for a small company made up to 31 March 2009	(7 pages)
01 Apr 2009	288b	Appointment terminated director steven hampson	(1 page)
01 Apr 2009	288b	Appointment terminated director steven hare	(1 page)
09 Feb 2009	363a	Return made up to 12/01/09; full list of members	(4 pages)
22 Jan 2009	288a	Director appointed steven hampson	(2 pages)
22 Jan 2009	288a	Director and secretary appointed steven hare	(2 pages)
22 Jan 2009	288b	Appointment terminated secretary ross ferguson	(1 page)
02 Dec 2008	AA	Full accounts made up to 31 March 2008	(14 pages)
30 May 2008	288b	Appointment terminated secretary ian corp	(1 page)
30 May 2008	288a	Secretary appointed mr ross james william ferguson	(1 page)
22 Jan 2008	363a	Return made up to 12/01/08; full list of members	(2 pages)
21 Jun 2007	225	Accounting reference date extended from 30/11/07 to 31/03/08	(1 page)
01 Jun 2007	AA	Full accounts made up to 30 November 2006	(17 pages)
05 May 2007	395	Particulars of mortgage/charge	(5 pages)
26 Jan 2007	363s	Return made up to 12/01/07; full list of members	(7 pages)
26 Jan 2007	288b	Director resigned	(1 page)
11 Dec 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
16 Jun 2006	AA	Full accounts made up to 30 November 2005	(14 pages)
14 Feb 2006	225	Accounting reference date shortened from 31/01/06 to 30/11/05	(1 page)
03 Feb 2006	287	Registered office changed on 03/02/06 from: the exchange station parade harrogate HG1 1TS	(1 page)
03 Feb 2006	363s	Return made up to 12/01/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 03/02/06 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(7 pages)