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WELLCOME FOUNDATION INVESTMENT COMPANY LIMITED (THE)

Company number 00514493

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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)
22 Sep 1998 363a Annual return made up to 01/09/98
11 Jun 1998 AA Full accounts made up to 31 December 1997
17 Feb 1998 AA Full accounts made up to 31 December 1996
02 Feb 1998 363s Annual return made up to 04/01/98
28 Jan 1998 287 Registered office changed on 28/01/98 from: lansdowne house, berkley square, london, W1X 6BQ
05 Jun 1997 288a New secretary appointed
05 Jun 1997 288b Secretary resigned
25 Jan 1997 363s Annual return made up to 04/01/97
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
20 Jan 1997 288a New director appointed
20 Jan 1997 288a New director appointed
29 Oct 1996 AA Full accounts made up to 31 December 1995
19 Feb 1996 363s Annual return made up to 04/01/96
  • 363(353) ‐ Location of register of members address changed
17 Feb 1996 288 Director resigned
25 Sep 1995 287 Registered office changed on 25/09/95 from: unicorn house, p o box 129, 160 euston road, london NW1 2BP
10 Aug 1995 288 Director resigned
20 Feb 1995 AA Full accounts made up to 31 December 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1994
01 Feb 1995 363s Annual return made up to 04/01/95
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAnnual return made up to 04/01/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Dec 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
30 Nov 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
29 Jun 1994 AA Full accounts made up to 31 August 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 August 1993
27 Jun 1994 225(1) Accounting reference date extended from 31/08 to 31/12
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Request DocumentAccounting reference date extended from 31/08 to 31/12
17 Feb 1994 363s Annual return made up to 04/01/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAnnual return made up to 04/01/94
22 Sep 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
21 Jun 1993 AA Full accounts made up to 31 August 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 August 1992