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WELCOM DIGITAL LIMITED

Company number 03801746

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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)
11 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2007 287 Registered office changed on 11/05/07 from: c/o welcom software the exchange station parade harrogate north yorkshire HG1 1TS
05 May 2007 395 Particulars of mortgage/charge
29 Apr 2007 288b Director resigned
16 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2007 288a New director appointed
16 Apr 2007 288a New director appointed
16 Apr 2007 287 Registered office changed on 16/04/07 from: 2 minton place victoria road bicester oxfordshire OX26 6QB
17 Feb 2007 AA Accounts for a small company made up to 31 March 2006
19 Jul 2006 363s Return made up to 06/07/06; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 06/04/2023 under section 1088 of the Companies Act 2006
12 Apr 2006 88(2)R Ad 08/11/04--------- £ si 23000@1
01 Feb 2006 AA Accounts for a small company made up to 31 March 2005
24 Jan 2006 353 Location of register of members
24 Jan 2006 363s Return made up to 06/07/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 06/04/2023 under section 1088 of the Companies Act 2006
03 Feb 2005 AA Accounts for a small company made up to 31 March 2004
27 Oct 2004 288b Director resigned
03 Aug 2004 363s Return made up to 06/07/04; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 06/04/2023 under section 1088 of the Companies Act 2006
28 Jun 2004 288c Director's particulars changed
06 Aug 2003 363s Return made up to 06/07/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 06/08/03
23 Jul 2003 AA Full accounts made up to 31 March 2003
05 Feb 2003 AA Full accounts made up to 31 March 2002
12 Aug 2002 363s Return made up to 06/07/02; full list of members
04 Feb 2002 AA Full accounts made up to 31 March 2001
24 Sep 2001 88(2)R Ad 13/03/01--------- £ si 20000@1
24 Sep 2001 88(2)R Ad 12/03/01--------- £ si 4000@1