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WELLCHILD

Company number 01815689

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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)
12 Apr 2010 TM01 Termination of appointment of Martin Kitcatt as a director
17 Dec 2009 AA Full accounts made up to 31 March 2009
07 Dec 2009 TM01 Termination of appointment of Colin Dyer as a director
14 Nov 2009 AR01 Annual return made up to 27 July 2009
30 Oct 2009 CH01 Director's details changed for John William Gerald Evans on 2 February 2009
09 Sep 2009 288a Director and secretary appointed colin dyer
27 Aug 2009 288b Appointment terminated secretary st james secretaries LIMITED
21 Apr 2009 288b Appointment terminated director richard nunneley
19 Mar 2009 288a Director appointed john evans
28 Jan 2009 288b Appointment terminated director paul tollet
19 Jan 2009 AA Full accounts made up to 31 March 2008
12 Dec 2008 288b Appointment terminated director john evans
12 Dec 2008 288b Appointment terminated director james baker
12 Dec 2008 288a Director appointed richard alexander hewlett nunneley
28 Aug 2008 363a Annual return made up to 27/07/08
09 Jan 2008 AA Full accounts made up to 31 March 2007
12 Oct 2007 363a Annual return made up to 27/07/07
09 Oct 2007 288c Director's particulars changed
19 Sep 2007 288b Director resigned
28 Apr 2007 288b Secretary resigned
28 Apr 2007 288a New secretary appointed
12 Jan 2007 AA Full accounts made up to 31 March 2006
30 Nov 2006 MEM/ARTS Memorandum and Articles of Association
30 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Nov 2006 288a New director appointed