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WELCH & ELLIS LIMITED

Company number 07163847

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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)
31 May 2012	AD01	Registered office address changed from Little Bridge Lapford Crediton Devon EX17 6AE United Kingdom on 31 May 2012	View PDF Registered office address changed from Little Bridge Lapford Crediton Devon EX17 6AE United Kingdom on 31 May 2012 - link opens in a new window - 1 page (1 page)
23 Feb 2012	AR01	Annual return made up to 22 February 2012 with full list of shareholders	View PDF Annual return made up to 22 February 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Nov 2011	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 6 pages (6 pages)
28 Mar 2011	AD01	Registered office address changed from Orchard House Roadwater Somerset TA23 0QZ United Kingdom on 28 March 2011	View PDF Registered office address changed from Orchard House Roadwater Somerset TA23 0QZ United Kingdom on 28 March 2011 - link opens in a new window - 1 page (1 page)
07 Mar 2011	AR01	Annual return made up to 22 February 2011 with full list of shareholders	View PDF Annual return made up to 22 February 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Mar 2011	SH01	Statement of capital following an allotment of shares on 20 January 2011 GBP 501	View PDF Statement of capital following an allotment of shares on 20 January 2011 GBP 501 - link opens in a new window - 4 pages (4 pages)
04 Mar 2011	CH04	Secretary's details changed for Officium Lima Limited on 20 January 2011	View PDF Secretary's details changed for Officium Lima Limited on 20 January 2011 - link opens in a new window - 2 pages (2 pages)
21 Oct 2010	AP01	Appointment of Mr Thomas Robert Alwyn Ellis as a director	View PDF Appointment of Mr Thomas Robert Alwyn Ellis as a director - link opens in a new window - 2 pages (2 pages)
16 Aug 2010	AP01	Appointment of Mr Kenneth Reginald George Welch as a director	View PDF Appointment of Mr Kenneth Reginald George Welch as a director - link opens in a new window - 3 pages (3 pages)
16 Aug 2010	TM01	Termination of appointment of Carmela Cooper as a director	View PDF Termination of appointment of Carmela Cooper as a director - link opens in a new window - 2 pages (2 pages)
08 Jul 2010	CERTNM	Company name changed welch iglesias 09016 LIMITED\certificate issued on 08/07/10 RES15 ‐ Change company name resolution on 2010-06-28	View PDF Company name changed welch iglesias 09016 LIMITED\certificate issued on 08/07/10 RES15 ‐ Change company name resolution on 2010-06-28 - link opens in a new window - 2 pages (2 pages)
08 Jul 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
29 Jun 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Jun 2010	AA01	Current accounting period extended from 28 February 2011 to 31 May 2011	View PDF Current accounting period extended from 28 February 2011 to 31 May 2011 - link opens in a new window - 3 pages (3 pages)
19 Apr 2010	CERTNM	Company name changed iglesias 09016 LIMITED\certificate issued on 19/04/10 RES15 ‐ Change company name resolution on 2010-04-14	View PDF Company name changed iglesias 09016 LIMITED\certificate issued on 19/04/10 RES15 ‐ Change company name resolution on 2010-04-14 - link opens in a new window - 2 pages (2 pages)
19 Apr 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Apr 2010	CERTNM	Company name changed iglesias 0916 LIMITED\certificate issued on 07/04/10 RES15 ‐ Change company name resolution on 2010-03-19	View PDF Company name changed iglesias 0916 LIMITED\certificate issued on 07/04/10 RES15 ‐ Change company name resolution on 2010-03-19 - link opens in a new window - 2 pages (2 pages)
07 Apr 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
22 Feb 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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