WELPLAN HOLIDAY PAY LIMITED

Company number 06613801

Date	Type	Description	View / Download
18 Jun 2014	AR01	Annual return made up to 6 June 2014 no member list	(3 pages)
14 Aug 2013	AA	Full accounts made up to 28 February 2013	(10 pages)
10 Jun 2013	AR01	Annual return made up to 6 June 2013 no member list	(3 pages)
16 Oct 2012	AA	Full accounts made up to 29 February 2012	(10 pages)
07 Jun 2012	AR01	Annual return made up to 6 June 2012 no member list	(3 pages)
13 Sep 2011	AA	Full accounts made up to 28 February 2011	(10 pages)
06 Jun 2011	AR01	Annual return made up to 6 June 2011 no member list	(3 pages)
06 Jun 2011	CH03	Secretary's details changed for Mr Richard Bruce Kirton on 6 June 2011	(1 page)
06 Jun 2011	CH01	Director's details changed for Mr Richard Bruce Kirton on 6 June 2011	(2 pages)
16 Sep 2010	AA	Total exemption full accounts made up to 28 February 2010	(10 pages)
09 Jun 2010	AR01	Annual return made up to 6 June 2010 no member list	(3 pages)
09 Jun 2010	CH02	Director's details changed for Welplan Limited on 6 June 2010	(2 pages)
29 Sep 2009	AA	Full accounts made up to 28 February 2009	(10 pages)
13 Aug 2009	225	Accounting reference date shortened from 30/06/2009 to 28/02/2009	(1 page)
25 Jun 2009	363a	Annual return made up to 06/06/09	(2 pages)
25 Jun 2009	353	Location of register of members	(1 page)
24 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(15 pages)
24 Sep 2008	288a	Director appointed richard bruce kirton	(2 pages)
19 Jun 2008	288a	Director appointed welplan LIMITED	(2 pages)
19 Jun 2008	288a	Secretary appointed richard bruce kirton	(2 pages)
19 Jun 2008	288b	Appointment terminated secretary blakelaw secretaries LIMITED	(1 page)
19 Jun 2008	288b	Appointment terminated director blakelaw director services LIMITED	(1 page)
06 Jun 2008	NEWINC	Incorporation	(17 pages)