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WELL DRESSED TABLES LIMITED

Company number 05935157

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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)
29 Dec 2010 SH19 Statement of capital on 29 December 2010
  • GBP 0.1429
29 Dec 2010 CAP-SS Solvency statement dated 22/12/10
29 Dec 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancellation of share premium account 22/12/2010
29 Sep 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
29 Sep 2010 CH01 Director's details changed for Christopher James Piggott on 21 September 2010
09 Sep 2010 AA Full accounts made up to 31 December 2009
21 Jul 2010 AP01 Appointment of Mr David Michael Seaman as a director
19 May 2010 TM01 Termination of appointment of Paul Turney as a director
21 Apr 2010 AD01 Registered office address changed from 4 Deer Park Road South Wimbledon London SW19 3GY on 21 April 2010
31 Mar 2010 AA Full accounts made up to 31 December 2008
14 Oct 2009 AR01 Annual return made up to 25 September 2009 with full list of shareholders
18 Sep 2009 395 Particulars of a mortgage or charge / charge no: 4
30 Jul 2009 287 Registered office changed on 30/07/2009 from unit 1 quarry road godstone surrey RH9 8DQ
18 May 2009 AA Full accounts made up to 31 December 2007
23 Feb 2009 AAMD Amended accounts made up to 31 January 2007
26 Sep 2008 363a Return made up to 25/09/08; full list of members
13 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
18 Jul 2008 395 Duplicate mortgage certificatecharge no:3
15 Jul 2008 288a Director appointed gregory malcolm lawless
15 Jul 2008 225 Accounting reference date shortened from 31/01/2008 to 31/12/2007
07 Jul 2008 395 Particulars of a mortgage or charge / charge no: 3
04 Jul 2008 155(6)a Declaration of assistance for shares acquisition
04 Jul 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
04 Jul 2008 88(2) Ad 26/06/08\gbp si 429@1=429\gbp ic 999/1428\