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WEALDEN HOLDINGS LIMITED

Company number 05433624

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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)
25 Oct 2012 AA Total exemption small company accounts made up to 31 May 2012
25 Apr 2012 AR01 Annual return made up to 22 April 2012 with full list of shareholders
21 Oct 2011 AA Total exemption small company accounts made up to 31 May 2011
16 May 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
20 Oct 2010 AA Total exemption small company accounts made up to 31 May 2010
23 Apr 2010 AR01 Annual return made up to 22 April 2010 with full list of shareholders
23 Apr 2010 CH01 Director's details changed for Mrs Elizabeth Anne Chamberlain on 22 April 2010
07 Jan 2010 AA Total exemption small company accounts made up to 31 May 2009
28 Apr 2009 363a Return made up to 22/04/09; full list of members
22 Jan 2009 AA Accounts for a small company made up to 31 May 2008
14 May 2008 363a Return made up to 22/04/08; full list of members
11 Jan 2008 AA Accounts for a small company made up to 31 May 2007
08 May 2007 363a Return made up to 22/04/07; full list of members
01 Mar 2007 AA Accounts for a small company made up to 31 May 2006
03 May 2006 363a Return made up to 22/04/06; full list of members
12 Jul 2005 MEM/ARTS Memorandum and Articles of Association
30 Jun 2005 CERTNM Company name changed new 3 LIMITED\certificate issued on 30/06/05
02 Jun 2005 288a New director appointed
18 May 2005 88(3) Particulars of contract relating to shares
18 May 2005 88(2)R Ad 22/04/05--------- £ si 49@1=49 £ ic 1/50
18 May 2005 225 Accounting reference date extended from 30/04/06 to 31/05/06
22 Apr 2005 NEWINC Incorporation