WELLARD SECURITIES

Company number 00475161

Date	Type	Description	View / Download
17 Jan 2008	353	Location of register of members	(1 page)
17 Jan 2008	363a	Return made up to 31/12/07; full list of members	(4 pages)
11 Jan 2008	AA	Full accounts made up to 31 March 2007	(19 pages)
09 Jan 2008	288b	Director resigned	(1 page)
17 Dec 2007	288c	Director's particulars changed	(1 page)
29 Nov 2007	288c	Director's particulars changed	(1 page)
15 May 2007	288c	Director's particulars changed	(1 page)
04 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
03 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Mar 2007	287	Registered office changed on 05/03/07 from: 10 cornwall terrace regents park london NW1 4QP	(1 page)
05 Feb 2007	363a	Return made up to 31/12/06; full list of members	(4 pages)
02 Feb 2007	288c	Director's particulars changed	(1 page)
22 Jan 2007	288a	New director appointed	(1 page)
19 Jan 2007	88(2)R	Ad 20/12/06--------- £ si 12926483@1=12926483 £ ic 750/12927233	(2 pages)
19 Jan 2007	123	Nc inc already adjusted 20/12/06	(2 pages)
19 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Jan 2007	288b	Director resigned	(1 page)
10 Jan 2007	288a	New director appointed	(1 page)
19 Dec 2006	AA	Full accounts made up to 31 March 2006	(19 pages)
26 Oct 2006	288a	New director appointed	(2 pages)
10 Oct 2006	288a	New director appointed	(2 pages)
03 Oct 2006	288a	New director appointed	(2 pages)
28 Sep 2006	288a	New director appointed	(6 pages)
13 Sep 2006	395	Particulars of mortgage/charge	(9 pages)

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