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WELLSOME LIMITED

Company number 03238387

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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)
28 Jan 2004 395 Particulars of mortgage/charge
20 Jan 2004 AA Accounts for a small company made up to 31 March 2003
17 Jan 2004 288a New director appointed
11 Jan 2004 288b Director resigned
14 Sep 2003 363s Return made up to 15/08/03; full list of members
04 Feb 2003 AA Accounts for a small company made up to 31 March 2002
23 Sep 2002 363s Return made up to 15/08/02; full list of members
11 Sep 2002 363s Return made up to 15/08/01; full list of members
10 Jun 2002 88(2)R Ad 31/03/02--------- £ si 23398@1=23398 £ ic 5002/28400
29 Jan 2002 288c Director's particulars changed
30 Oct 2001 AA Accounts for a small company made up to 31 March 2001
09 Feb 2001 88(2)R Ad 31/01/01--------- £ si 5000@1=5000 £ ic 2/5002
29 Jan 2001 AA Accounts for a small company made up to 31 March 2000
11 Dec 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Dec 2000 123 Nc inc already adjusted 31/03/00
11 Dec 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
11 Dec 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
10 Oct 2000 363s Return made up to 15/08/00; full list of members
20 Apr 2000 288a New director appointed
20 Apr 2000 288a New director appointed
03 Feb 2000 AA Accounts for a small company made up to 31 March 1999
01 Oct 1999 363s Return made up to 15/08/99; no change of members
01 Oct 1999 363(288) Director's particulars changed
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06 Jul 1999 AA Accounts for a small company made up to 31 March 1998
18 Aug 1998 363s Return made up to 15/08/98; no change of members