WELBECK LISTERHILLS LIMITED

Company number 07118016

Date	Type	Description	View / Download
24 Aug 2015	TM02	Termination of appointment of Lesley Tran-Halonen as a secretary on 24 August 2015	(1 page)
22 Apr 2015	AAMD	Amended total exemption full accounts made up to 31 March 2014	(14 pages)
22 Apr 2015	AAMD	Amended total exemption full accounts made up to 31 March 2013	(14 pages)
13 Jan 2015	AR01	Annual return made up to 6 January 2015 with full list of shareholders Statement of capital on 2015-01-13 GBP 1	(4 pages)
16 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
03 Feb 2014	AR01	Annual return made up to 6 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 1	(4 pages)
03 Feb 2014	AD01	Registered office address changed from 23 Queen Anne Street London W1G 9DL England on 3 February 2014	(1 page)
03 Feb 2014	AD02	Register inspection address has been changed from Woodstcok Studios 13 Woodstock Street London W1C 2AG United Kingdom	(1 page)
20 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
08 Apr 2013	AP03	Appointment of Mrs Lesley Tran-Halonen as a secretary	(1 page)
08 Apr 2013	TM02	Termination of appointment of Steven Wild as a secretary	(1 page)
07 Jan 2013	AR01	Annual return made up to 6 January 2013 with full list of shareholders	(5 pages)
28 Dec 2012	AA	Full accounts made up to 31 March 2012	(14 pages)
10 Jan 2012	AR01	Annual return made up to 6 January 2012 with full list of shareholders	(5 pages)
10 Jan 2012	AD03	Register(s) moved to registered inspection location	(1 page)
10 Jan 2012	AD02	Register inspection address has been changed	(1 page)
16 Dec 2011	AA	Full accounts made up to 31 March 2011	(15 pages)
18 Jan 2011	AR01	Annual return made up to 6 January 2011 with full list of shareholders	(4 pages)
18 Jan 2011	AA01	Current accounting period extended from 31 January 2011 to 31 March 2011	(3 pages)
05 Oct 2010	AP03	Appointment of Steven Andrew Wild as a secretary	(3 pages)
08 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
10 Aug 2010	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
10 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ Company business 20/07/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
18 Jan 2010	TM01	Termination of appointment of Hammonds Directors Limited as a director	(1 page)
18 Jan 2010	AD01	Registered office address changed from Hammonds Llp (Ref : Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 18 January 2010	(1 page)