WELDONVALE LIMITED

Company number 03530642 ·

Dissolved

69 filings

Date Filing
4 Jul 2015 FULL ACCOUNTS MADE UP TO 30/09/14 View document
22 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN PEARLMAN / 17/04/2015 View document
17 Apr 2015 SECRETARY'S CHANGE OF PARTICULARS / HOWARD ALAN PEARLMAN / 17/04/2015 View document
31 Mar 2015 Annual return made up to 19 March 2015 with full list of shareholders View document
3 Jul 2014 FULL ACCOUNTS MADE UP TO 30/09/13 View document
24 Apr 2014 Annual return made up to 19 March 2014 with full list of shareholders View document
3 Jul 2013 FULL ACCOUNTS MADE UP TO 30/09/12 View document
30 Apr 2013 Annual return made up to 19 March 2013 with full list of shareholders View document
28 Jun 2012 FULL ACCOUNTS MADE UP TO 30/09/11 View document
10 Apr 2012 Annual return made up to 19 March 2012 with full list of shareholders View document
1 Jul 2011 FULL ACCOUNTS MADE UP TO 30/09/10 View document
28 Apr 2011 Annual return made up to 19 March 2011 with full list of shareholders View document
27 Sep 2010 SECRETARY APPOINTED HOWARD ALAN PEARLMAN View document
20 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR PATRICK COLVIN View document
20 Sep 2010 APPOINTMENT TERMINATED, SECRETARY PATRICK COLVIN View document
1 Jul 2010 FULL ACCOUNTS MADE UP TO 30/09/09 View document
1 Apr 2010 Annual return made up to 19 March 2010 with full list of shareholders View document
15 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT GOLDBERGER / 15/12/2009 View document
30 Sep 2009 REGISTERED OFFICE CHANGED ON 30/09/2009 FROM · QUADRANT HOUSE, FLOOR 6 · 17 THOMAS MORE STREET · THOMAS MORE SQUARE · LONDON · E1W 1YW View document
31 Jul 2009 FULL ACCOUNTS MADE UP TO 30/09/08 View document
22 Apr 2009 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS View document
30 Jul 2008 FULL ACCOUNTS MADE UP TO 30/09/07 View document
18 Apr 2008 RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS View document
16 Jan 2008 REGISTERED OFFICE CHANGED ON 16/01/08 FROM: · ST ALPHAGE HOUSE · 2 FORE STREET · LONDON · EC2Y 5DH View document
10 Aug 2007 PARTICULARS OF MORTGAGE/CHARGE View document
10 Aug 2007 PARTICULARS OF MORTGAGE/CHARGE View document
10 Aug 2007 PARTICULARS OF MORTGAGE/CHARGE View document
2 Aug 2007 FULL ACCOUNTS MADE UP TO 30/09/06 View document
3 May 2007 RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS View document
1 Aug 2006 FULL ACCOUNTS MADE UP TO 30/09/05 View document
4 Apr 2006 RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS View document
30 Mar 2006 PARTICULARS OF MORTGAGE/CHARGE View document
30 Mar 2006 PARTICULARS OF MORTGAGE/CHARGE View document
5 Aug 2005 FULL ACCOUNTS MADE UP TO 30/09/04 View document
4 Apr 2005 RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS View document
14 Sep 2004 S366A DISP HOLDING AGM 07/09/04 View document
29 Jul 2004 FULL ACCOUNTS MADE UP TO 30/09/03 View document
20 Apr 2004 RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS View document
1 Aug 2003 FULL ACCOUNTS MADE UP TO 30/09/02 View document
28 Mar 2003 RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS View document
16 Nov 2002 DIRECTOR'S PARTICULARS CHANGED View document
25 Oct 2002 PARTICULARS OF MORTGAGE/CHARGE View document
25 Jul 2002 FULL ACCOUNTS MADE UP TO 30/09/01 View document
3 May 2002 RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS View document
2 May 2002 DIRECTOR'S PARTICULARS CHANGED View document
2 Aug 2001 FULL ACCOUNTS MADE UP TO 30/09/00 View document
27 Mar 2001 RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS View document
20 Jan 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 Jan 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 Jan 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 Jan 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Jul 2000 FULL ACCOUNTS MADE UP TO 30/09/99 View document
22 Jun 2000 RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS View document
16 May 2000 NEW DIRECTOR APPOINTED View document
1 Oct 1999 PARTICULARS OF MORTGAGE/CHARGE View document
3 Aug 1999 FULL ACCOUNTS MADE UP TO 30/09/98 View document
22 Jul 1999 ACC. REF. DATE SHORTENED FROM 31/03/99 TO 30/09/98 View document
12 Apr 1999 RETURN MADE UP TO 19/03/99; FULL LIST OF MEMBERS View document
8 Aug 1998 PARTICULARS OF MORTGAGE/CHARGE View document
8 Aug 1998 PARTICULARS OF MORTGAGE/CHARGE View document
31 Jul 1998 PARTICULARS OF MORTGAGE/CHARGE View document
31 Jul 1998 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jun 1998 NEW DIRECTOR APPOINTED View document
8 Jun 1998 DIRECTOR RESIGNED View document
8 Jun 1998 SECRETARY RESIGNED View document
8 Jun 1998 ALTER MEM AND ARTS 01/05/98 View document
8 Jun 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
10 May 1998 REGISTERED OFFICE CHANGED ON 10/05/98 FROM: · 6-8 UNDERWOOD STREET · LONDON · N1 7JQ View document
19 Mar 1998 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document