WELLHOPPED LTD

Company number 07157888

Date	Type	Description	View / Download
08 Jun 2015	AUD	Auditor's resignation	(1 page)
15 Apr 2015	AA	Group of companies' accounts made up to 30 June 2014	(29 pages)
09 Apr 2015	AP01	Appointment of Mrs Sarah Margaret Hawkins as a director on 7 April 2015	(2 pages)
23 Feb 2015	AR01	Annual return made up to 15 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 68,500	(6 pages)
21 Mar 2014	AA	Group of companies' accounts made up to 30 June 2013	(30 pages)
07 Mar 2014	AR01	Annual return made up to 15 February 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 68,500	(7 pages)
04 Mar 2014	SH08	Change of share class name or designation	(2 pages)
26 Feb 2014	TM01	Termination of appointment of Thomas Hawkins as a director	(1 page)
24 Feb 2014	AP01	Appointment of Mr Charles Peter Johnson as a director	(2 pages)
24 Feb 2014	AP01	Appointment of Mr Henry Charles Murch as a director	(2 pages)
29 Apr 2013	AR01	Annual return made up to 15 February 2013 with full list of shareholders	(4 pages)
29 Apr 2013	CH01	Director's details changed for Mr Paul Martin Corbett on 12 February 2012	(2 pages)
29 Apr 2013	TM02	Termination of appointment of John Morgan as a secretary	(1 page)
05 Apr 2013	AA	Group of companies' accounts made up to 30 June 2012	(27 pages)
03 Jul 2012	AA01	Previous accounting period extended from 28 February 2012 to 30 June 2012	(1 page)
20 Jun 2012	SH08	Change of share class name or designation	(2 pages)
15 Jun 2012	AD01	Registered office address changed from Adam House Birmingham Road Kidderminster Worcestershire DY10 2SH United Kingdom on 15 June 2012	(1 page)
05 Mar 2012	AR01	Annual return made up to 15 February 2012 with full list of shareholders	(4 pages)
03 Nov 2011	AA	Accounts for a dormant company made up to 28 February 2011	(2 pages)
03 Nov 2011	AD01	Registered office address changed from 5 Centre Court Vine Lane Halesowen West Midlands B63 3EB on 3 November 2011	(1 page)
10 Oct 2011	CERTNM	Company name changed wellhopped holdings LIMITED\certificate issued on 10/10/11 RES15 ‐ Change company name resolution on 2011-10-10 NM01 ‐ Change of name by resolution	(3 pages)
10 Oct 2011	SH01	Statement of capital following an allotment of shares on 23 June 2011 GBP 100	(3 pages)
23 Jun 2011	AP01	Appointment of Mr Paul Martin Corbett as a director	(2 pages)
23 Jun 2011	AP01	Appointment of Mr Thomas Reeve Hawkins as a director	(2 pages)
23 Jun 2011	TM01	Termination of appointment of Peter Copsey as a director	(1 page)