WELLACRE LIMITED

Company number 05901069

Date	Type	Description	View / Download
03 Sep 2011	AR01	Annual return made up to 9 August 2011 with full list of shareholders	(3 pages)
11 Jun 2011	AD01	Registered office address changed from 42 Wells Road, Thornhill Dewsbury West Yorkshire WF12 0LE on 11 June 2011	(1 page)
11 Jun 2011	TM02	Termination of appointment of Peter Carcas as a secretary	(1 page)
28 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	(5 pages)
23 Oct 2010	AR01	Annual return made up to 9 August 2010 with full list of shareholders	(4 pages)
29 Mar 2010	AA	Total exemption small company accounts made up to 31 May 2009	(4 pages)
01 Oct 2009	363a	Return made up to 09/08/09; full list of members	(3 pages)
01 Oct 2009	288c	Director's change of particulars / john brear / 01/09/2009	(1 page)
27 Mar 2009	AA	Total exemption small company accounts made up to 31 May 2008	(4 pages)
05 Sep 2008	363a	Return made up to 09/08/08; full list of members	(3 pages)
16 Apr 2008	AA	Accounts for a dormant company made up to 31 May 2007	(2 pages)
25 Feb 2008	225	Prev sho from 31/08/2007 to 31/05/2007	(1 page)
09 Oct 2007	395	Particulars of mortgage/charge	(3 pages)
01 Oct 2007	288c	Director's particulars changed	(1 page)
01 Oct 2007	363a	Return made up to 09/08/07; full list of members	(2 pages)
20 Jul 2007	288a	New secretary appointed	(1 page)
20 Jul 2007	288b	Secretary resigned	(1 page)
29 Jun 2007	88(2)R	Ad 19/08/06--------- £ si 1@1=1 £ ic 1/2	(1 page)
02 May 2007	287	Registered office changed on 02/05/07 from: 67 the town, thornhill dewsbury west yorks WF12 0QX	(1 page)
12 Oct 2006	288b	Director resigned	(1 page)
12 Oct 2006	288b	Secretary resigned	(1 page)
12 Oct 2006	288a	New secretary appointed	(1 page)
12 Oct 2006	288a	New director appointed	(1 page)
15 Aug 2006	287	Registered office changed on 15/08/06 from: 41 chalton street london NW1 1JD	(1 page)
09 Aug 2006	NEWINC	Incorporation	(17 pages)