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WELBECK PROPERTIES (UK) LIMITED

Company number 05331307

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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)
20 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 3
20 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 4
11 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 1
13 Apr 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
15 Feb 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
26 Feb 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
26 Feb 2010 CH01 Director's details changed for John Roger Stanford on 2 October 2009
30 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
28 Feb 2009 363a Return made up to 13/01/09; full list of members
03 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
25 Mar 2008 363a Return made up to 13/01/08; full list of members
23 Jan 2008 AA Total exemption full accounts made up to 30 April 2007
05 Feb 2007 363a Return made up to 13/01/07; full list of members
17 Nov 2006 AA Total exemption full accounts made up to 30 April 2006
04 Apr 2006 363a Return made up to 13/01/06; full list of members
12 May 2005 288c Director's particulars changed
04 Mar 2005 288a New secretary appointed
04 Mar 2005 288a New director appointed
04 Mar 2005 88(2)R Ad 23/02/05--------- £ si 999@1=999 £ ic 1/1000
04 Mar 2005 225 Accounting reference date extended from 31/01/06 to 30/04/06
25 Feb 2005 288b Secretary resigned
25 Feb 2005 288b Director resigned
13 Jan 2005 NEWINC Incorporation