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WELSBY MEMORIALS LIMITED

Company number 05493987

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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)
07 Jul 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
16 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
01 Aug 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 100
04 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
19 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
30 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
18 Jul 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
01 May 2012 AA Total exemption small company accounts made up to 30 September 2011
09 Aug 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
20 Jan 2011 AA Total exemption small company accounts made up to 30 September 2010
12 Jan 2011 MEM/ARTS Memorandum and Articles of Association
06 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
20 Jul 2010 CH04 Secretary's details changed for Priory Nominees Limited on 1 October 2009
19 Jul 2010 CH01 Director's details changed for Mr Andrew John Grassi on 1 October 2009
22 Jan 2010 AA Total exemption small company accounts made up to 30 September 2009
17 Jul 2009 88(2) Capitals not rolled up
17 Jul 2009 363a Return made up to 28/06/09; full list of members
22 Jun 2009 AA Accounts for a dormant company made up to 30 September 2008
27 Oct 2008 288a Director appointed mr andrew john grassi
24 Sep 2008 225 Accounting reference date extended from 30/06/2008 to 30/09/2008
13 Sep 2008 CERTNM Company name changed priory new co 7 LIMITED\certificate issued on 16/09/08
19 Aug 2008 288a Director appointed mr andrea paolo grassi
19 Aug 2008 288b Appointment terminated director priory business services LIMITED
30 Jun 2008 363a Return made up to 28/06/08; full list of members