WELDONVALE LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/07/154 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 22/04/1522 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN PEARLMAN / 17/04/2015 |
| 17/04/1517 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / HOWARD ALAN PEARLMAN / 17/04/2015 |
| 31/03/1531 March 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 03/07/143 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 24/04/1424 April 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 03/07/133 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 30/04/1330 April 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 28/06/1228 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 10/04/1210 April 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 01/07/111 July 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 28/04/1128 April 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 27/09/1027 September 2010 | SECRETARY APPOINTED HOWARD ALAN PEARLMAN |
| 20/09/1020 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICK COLVIN |
| 20/09/1020 September 2010 | APPOINTMENT TERMINATED, SECRETARY PATRICK COLVIN |
| 01/07/101 July 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 01/04/101 April 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT GOLDBERGER / 15/12/2009 |
| 30/09/0930 September 2009 | REGISTERED OFFICE CHANGED ON 30/09/2009 FROM QUADRANT HOUSE, FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW |
| 31/07/0931 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 22/04/0922 April 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 18/04/0818 April 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | REGISTERED OFFICE CHANGED ON 16/01/08 FROM: ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH |
| 10/08/0710 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0710 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0710 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 03/05/073 May 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 04/04/064 April 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 30/03/0630 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0630 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 04/04/054 April 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | S366A DISP HOLDING AGM 07/09/04 |
| 29/07/0429 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 20/04/0420 April 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
| 01/08/031 August 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 28/03/0328 March 2003 | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS |
| 16/11/0216 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0225 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0225 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 03/05/023 May 2002 | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS |
| 02/05/022 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/012 August 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 27/03/0127 March 2001 | RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS |
| 20/01/0120 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/01/0120 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/01/0120 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/01/0120 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/0027 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 22/06/0022 June 2000 | RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS |
| 16/05/0016 May 2000 | NEW DIRECTOR APPOINTED |
| 01/10/991 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/993 August 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 22/07/9922 July 1999 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 30/09/98 |
| 12/04/9912 April 1999 | RETURN MADE UP TO 19/03/99; FULL LIST OF MEMBERS |
| 08/08/988 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/988 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/9831 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/9831 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/988 June 1998 | NEW DIRECTOR APPOINTED |
| 08/06/988 June 1998 | DIRECTOR RESIGNED |
| 08/06/988 June 1998 | SECRETARY RESIGNED |
| 08/06/988 June 1998 | ALTER MEM AND ARTS 01/05/98 |
| 08/06/988 June 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/05/9810 May 1998 | REGISTERED OFFICE CHANGED ON 10/05/98 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 19/03/9819 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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