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WELLARD SECURITIES

Company number 00475161

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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)
07 Sep 2006 288a New director appointed
07 Sep 2006 288a New director appointed
16 Aug 2006 288b Director resigned
15 Aug 2006 288b Director resigned
07 Jun 2006 AUD Auditor's resignation
23 Feb 2006 395 Particulars of mortgage/charge
16 Jan 2006 363a Return made up to 31/12/05; full list of members
19 Sep 2005 AA Full accounts made up to 31 March 2005
06 Sep 2005 288b Director resigned
20 Jul 2005 288c Secretary's particulars changed
14 Jan 2005 363a Return made up to 31/12/04; full list of members
07 Jan 2005 288a New director appointed
26 Jul 2004 AA Full accounts made up to 31 March 2004
11 Mar 2004 288c Secretary's particulars changed
23 Jan 2004 363a Return made up to 31/12/03; full list of members
09 Jan 2004 AUD Auditor's resignation
20 Aug 2003 AA Full accounts made up to 31 March 2003
29 Jan 2003 363a Return made up to 31/12/02; full list of members
08 Nov 2002 AA Full accounts made up to 31 March 2002
08 Mar 2002 288a New director appointed
15 Jan 2002 363a Return made up to 31/12/01; no change of members
13 Aug 2001 AA Full accounts made up to 31 March 2001
30 Jan 2001 363a Return made up to 31/12/00; full list of members
20 Dec 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
15 Dec 2000 AA Full accounts made up to 31 March 2000