WELL HOUSE INVESTMENTS LIMITED

Company number 05347523

Date	Type	Description	View / Download
20 Feb 2008	363a	Return made up to 31/01/08; full list of members	(3 pages)
17 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(6 pages)
09 Mar 2007	363s	Return made up to 31/01/07; change of members	(7 pages)
21 Dec 2006	AA	Total exemption small company accounts made up to 31 March 2006	(6 pages)
14 Mar 2006	363s	Return made up to 31/01/06; full list of members	(7 pages)
25 Jul 2005	225	Accounting reference date extended from 31/01/06 to 31/03/06	(1 page)
20 Jul 2005	88(2)R	Ad 01/02/05--------- £ si 98@1=98 £ ic 2/100	(2 pages)
20 Jul 2005	287	Registered office changed on 20/07/05 from: askern house high street, askern, doncaster, DN6 0AA	(2 pages)
07 Jul 2005	287	Registered office changed on 07/07/05 from: 5 thorne road, doncaster, south yorkshire, DN1 2HJ	(1 page)
13 May 2005	288b	Secretary resigned	(1 page)
29 Apr 2005	288a	New secretary appointed	(2 pages)
08 Mar 2005	395	Particulars of mortgage/charge	(3 pages)
11 Feb 2005	288a	New director appointed	(1 page)
11 Feb 2005	288a	New secretary appointed;new director appointed	(2 pages)
08 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
08 Feb 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Feb 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Feb 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Feb 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Feb 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 Feb 2005	123	Nc inc already adjusted 31/01/05	(1 page)
08 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Feb 2005	288b	Secretary resigned	(1 page)
01 Feb 2005	288b	Director resigned	(1 page)

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