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WELSH GOLD PLC

Company number 02933551

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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)
10 Jul 2013	CH01	Director's details changed for Mrs Jane Louise Shirley Phelps on 10 July 2013	View PDF Director's details changed for Mrs Jane Louise Shirley Phelps on 10 July 2013 - link opens in a new window - 2 pages (2 pages)
10 Jul 2013	CH01	Director's details changed for Roland Frank Phelps on 10 July 2013	View PDF Director's details changed for Roland Frank Phelps on 10 July 2013 - link opens in a new window - 2 pages (2 pages)
10 Jul 2013	CH01	Director's details changed for Mrs Jane Louise Shirley Phelps on 10 July 2013	View PDF Director's details changed for Mrs Jane Louise Shirley Phelps on 10 July 2013 - link opens in a new window - 2 pages (2 pages)
10 Jul 2013	CH03	Secretary's details changed for Roland Phelps on 10 July 2013	View PDF Secretary's details changed for Roland Phelps on 10 July 2013 - link opens in a new window - 1 page (1 page)
26 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 18 pages (18 pages)
03 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 19 pages (19 pages)
22 Jun 2012	AR01	Annual return made up to 27 May 2012 with bulk list of shareholders	View PDF Annual return made up to 27 May 2012 with bulk list of shareholders - link opens in a new window - 16 pages (16 pages)
23 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 20 pages (20 pages)
21 Jun 2011	AR01	Annual return made up to 27 May 2011 with bulk list of shareholders	View PDF Annual return made up to 27 May 2011 with bulk list of shareholders - link opens in a new window - 16 pages (16 pages)
15 Jul 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 25 pages (25 pages)
29 Jun 2010	AR01	Annual return made up to 27 May 2010 with bulk list of shareholders	View PDF Annual return made up to 27 May 2010 with bulk list of shareholders - link opens in a new window - 16 pages (16 pages)
15 Oct 2009	AR01	Annual return made up to 27 May 2009 with full list of shareholders	View PDF Annual return made up to 27 May 2009 with full list of shareholders - link opens in a new window - 51 pages (51 pages)
15 Oct 2009	AP03	Appointment of Roland Phelps as a secretary	View PDF Appointment of Roland Phelps as a secretary - link opens in a new window - 2 pages (2 pages)
15 Oct 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
15 Oct 2009	TM02	Termination of appointment of Mai Roberts as a secretary	View PDF Termination of appointment of Mai Roberts as a secretary - link opens in a new window - 1 page (1 page)
24 Aug 2009	288c	Director's change of particulars / nigel smythe / 17/08/2009	View PDF Director's change of particulars / nigel smythe / 17/08/2009 - link opens in a new window - 1 page (1 page)
25 Jul 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 26 pages (26 pages)
22 Aug 2008	363s	Return made up to 27/05/08; bulk list available separately 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed	View PDF Return made up to 27/05/08; bulk list available separately 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
29 Jul 2008	287	Registered office changed on 29/07/2008 from 41 frithwood avenue northwood middlesex HA6 3LY	View PDF Registered office changed on 29/07/2008 from 41 frithwood avenue northwood middlesex HA6 3LY - link opens in a new window - 1 page (1 page)
25 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 24 pages (24 pages)
18 Sep 2007	363s	Return made up to 27/05/07; bulk list available separately	View PDF Return made up to 27/05/07; bulk list available separately - link opens in a new window - 8 pages (8 pages)
24 Aug 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 23 pages (23 pages)
23 Aug 2006	363s	Return made up to 27/05/06; bulk list available separately	View PDF Return made up to 27/05/06; bulk list available separately - link opens in a new window - 8 pages (8 pages)
27 Jun 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 24 pages (24 pages)
18 Oct 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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