WEL (NO 3) LIMITED

Company number 07682926

Date	Type	Description	View / Download
22 May 2017	CS01	Confirmation statement made on 22 May 2017 with updates	(5 pages)
22 May 2017	AD01	Registered office address changed from 24 Queen Anne Street London W1G 9AX to Botanic House Hills Road Cambridge CB2 1PH on 22 May 2017	(1 page)
25 Apr 2017	AD03	Register(s) moved to registered inspection location Building 4, Imperial Place Imperial Place, Maxwell Road Borehamwood WD6 1JN	(1 page)
25 Apr 2017	AD02	Register inspection address has been changed to Building 4, Imperial Place Imperial Place, Maxwell Road Borehamwood WD6 1JN	(1 page)
07 Mar 2017	TM02	Termination of appointment of Howard Goldsobel as a secretary on 3 March 2017	(1 page)
07 Mar 2017	TM01	Termination of appointment of Peter John Goodkind as a director on 3 March 2017	(1 page)
07 Mar 2017	TM01	Termination of appointment of Colin Barry Wagman as a director on 3 March 2017	(1 page)
07 Mar 2017	AP01	Appointment of Luca Padulli as a director on 3 March 2017	(2 pages)
07 Mar 2017	AP03	Appointment of Natalie Chambers as a secretary on 3 March 2017	(2 pages)
28 Feb 2017	AA	Accounts for a dormant company made up to 30 September 2016	(7 pages)
23 May 2016	AR01	Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 1	(5 pages)
09 Feb 2016	AA	Accounts for a dormant company made up to 30 September 2015	(7 pages)
22 May 2015	AR01	Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 1	(5 pages)
18 Feb 2015	AA	Accounts for a dormant company made up to 30 September 2014	(7 pages)
22 May 2014	AR01	Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 1	(5 pages)
24 Jan 2014	AA	Accounts for a dormant company made up to 30 September 2013	(7 pages)
23 May 2013	AR01	Annual return made up to 22 May 2013 with full list of shareholders	(5 pages)
12 Feb 2013	AA	Accounts for a dormant company made up to 30 September 2012	(7 pages)
12 Jun 2012	AA	Accounts for a dormant company made up to 30 September 2011	(7 pages)
23 May 2012	AR01	Annual return made up to 22 May 2012 with full list of shareholders	(5 pages)
29 Feb 2012	TM02	Termination of appointment of Geoffrey Levene as a secretary	(2 pages)
29 Feb 2012	AP03	Appointment of Howard Goldsobel as a secretary	(3 pages)
20 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 10/02/2012	(4 pages)
22 Jul 2011	AA01	Current accounting period shortened from 30 June 2012 to 30 September 2011	(1 page)
22 Jul 2011	AP03	Appointment of Mr Geoffrey Keith Levene as a secretary	(1 page)