WELDONPOINT LIMITED

Company Documents

DateDescription
12/04/1312 April 2013 APPOINTMENT TERMINATED, SECRETARY DOROTHY MORRIS

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14/11/1214 November 2012 Annual accounts small company total exemption made up to 30 September 2012

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30/10/1230 October 2012 PREVEXT FROM 31/03/2012 TO 30/09/2012

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28/03/1228 March 2012 SECRETARY'S CHANGE OF PARTICULARS / DOROTHY ALICE MORRIS / 18/03/2012

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28/03/1228 March 2012 Annual return made up to 19 March 2012 with full list of shareholders

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28/03/1228 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN MORRIS / 18/03/2012

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01/03/121 March 2012 Annual accounts small company total exemption made up to 31 March 2011

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31/03/1131 March 2011 Annual return made up to 19 March 2011 with full list of shareholders

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23/08/1023 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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06/04/106 April 2010 Annual return made up to 19 March 2010 with full list of shareholders

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06/10/096 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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08/05/098 May 2009 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS

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29/10/0829 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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02/05/082 May 2008 RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS

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02/05/082 May 2008 SECRETARY'S CHANGE OF PARTICULARS / DOROTHY MORRIS / 01/04/2007

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02/05/082 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / IAN MORRIS / 01/04/2007

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11/01/0811 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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07/06/077 June 2007 RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS

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17/07/0617 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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24/03/0624 March 2006 RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS

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12/10/0512 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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22/03/0522 March 2005 RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS

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29/01/0529 January 2005 REGISTERED OFFICE CHANGED ON 29/01/05 FROM: G OFFICE CHANGED 29/01/05 THE WELL HOUSE CLIDDESDEN BASINGSTOKE HAMPSHIRE RG25 2JE

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04/08/044 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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11/03/0411 March 2004 RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS

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16/12/0316 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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29/04/0329 April 2003 RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS

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08/01/038 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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19/04/0219 April 2002 RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS

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23/01/0223 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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23/03/0123 March 2001 RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS

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22/02/0122 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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19/01/0119 January 2001 DELIVERY EXT'D 3 MTH 31/03/00

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04/05/004 May 2000 NC INC ALREADY ADJUSTED 30/10/99

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04/05/004 May 2000 RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS

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04/05/004 May 2000 SECTION 320 30/10/99

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04/05/004 May 2000 SHARES AGREEMENT OTC

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04/05/004 May 2000 ADOPTARTICLES30/10/99

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04/05/004 May 2000 � NC 1000/10000 30/10/

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15/11/9915 November 1999 DIRECTOR RESIGNED

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15/11/9915 November 1999 SECRETARY RESIGNED

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15/11/9915 November 1999 NEW DIRECTOR APPOINTED

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15/11/9915 November 1999 NEW SECRETARY APPOINTED

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20/10/9920 October 1999 REGISTERED OFFICE CHANGED ON 20/10/99 FROM: G OFFICE CHANGED 20/10/99 6-8 UNDERWOOD STREET LONDON N1 7JQ

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19/03/9919 March 1999 Incorporation

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19/03/9919 March 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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