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OLD WELBEING LIMITED

Company number 05363226

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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)
04 Oct 2011 AP01 Appointment of Mr Troy Aiden Tester as a director
02 Sep 2011 TM01 Termination of appointment of Olive Woodall as a director
02 Sep 2011 TM01 Termination of appointment of Margaret Kirkpatrick as a director
01 Mar 2011 AR01 Annual return made up to 14 February 2011 no member list
21 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 1
08 Sep 2010 AA Full accounts made up to 31 March 2010
29 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Apr 2010 TM01 Termination of appointment of Mark Stainton as a director
25 Feb 2010 AR01 Annual return made up to 14 February 2010 no member list
25 Feb 2010 AD03 Register(s) moved to registered inspection location
24 Feb 2010 AD02 Register inspection address has been changed
24 Feb 2010 CH01 Director's details changed for Olive Woodall on 14 February 2010
24 Feb 2010 CH01 Director's details changed for Mrs Sandi Howlett on 14 February 2010
24 Feb 2010 CH01 Director's details changed for Graham Shuttleworth on 14 February 2010
24 Feb 2010 CH01 Director's details changed for Councillor Margaret Christine Kirkpatrick on 14 February 2010
24 Feb 2010 CH01 Director's details changed for Hilary Alison Hughes on 14 February 2010
24 Feb 2010 CH01 Director's details changed for Mark Robert John Stainton on 14 February 2010
24 Feb 2010 CH01 Director's details changed for Graham Paul Wells on 14 February 2010
24 Feb 2010 CH01 Director's details changed for Leonard Anthony Greene on 14 February 2010
24 Feb 2010 CH01 Director's details changed for Mark Thomas Bannister on 14 February 2010
14 Dec 2009 AA Accounts for a small company made up to 31 March 2009
10 Mar 2009 363a Annual return made up to 14/02/09
10 Mar 2009 288c Director's change of particulars / sandy howlett / 09/03/2009
10 Mar 2009 287 Registered office changed on 10/03/2009 from 2ND floor greencoat house 32 st leonards road eastbourne east sussex BN21 3UJ
10 Mar 2009 190 Location of debenture register