WELLZONE LIMITED
Company number 04648744 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 2 Feb 2015 | Annual return made up to 27 January 2015 with full list of shareholders | View document |
| 25 Nov 2014 | FULL ACCOUNTS MADE UP TO 31/05/14 | View document |
| 28 Jan 2014 | Annual return made up to 27 January 2014 with full list of shareholders | View document |
| 16 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/05/13 | View document |
| 23 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT AZIZ TCHENGUIZ / 08/10/2013 | View document |
| 5 Feb 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 | View document |
| 31 Jan 2013 | Annual return made up to 27 January 2013 with full list of shareholders | View document |
| 15 May 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL INGHAM | View document |
| 2 Mar 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 | View document |
| 9 Feb 2012 | REGISTERED OFFICE CHANGED ON 09/02/2012 FROM · 4TH FLOOR · LECONFIELD HOUSE · CURZON STREET · LONDON · W1J 5JA | View document |
| 31 Jan 2012 | Annual return made up to 27 January 2012 with full list of shareholders | View document |
| 9 Jun 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 1 Mar 2011 | Annual return made up to 27 January 2011 with full list of shareholders | View document |
| 10 Nov 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10 | View document |
| 22 Sep 2010 | ADOPT ARTICLES 10/06/2010 | View document |
| 2 Mar 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09 | View document |
| 5 Feb 2010 | Annual return made up to 27 January 2010 with full list of shareholders | View document |
| 13 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 13 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 13 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 26 Feb 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 | View document |
| 12 Feb 2009 | DIRECTOR APPOINTED MICHAEL DAVID WATSON | View document |
| 3 Feb 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS | View document |
| 4 Jun 2008 | SECRETARY APPOINTED JOHN CRISPIN DANIEL KIRWAN-TAYLOR | View document |
| 23 Apr 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 17 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 25 Feb 2008 | RETURN MADE UP TO 27/01/08; NO CHANGE OF MEMBERS | View document |
| 9 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 16 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Mar 2007 | SECRETARY RESIGNED | View document |
| 28 Mar 2007 | DIRECTOR RESIGNED | View document |
| 23 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 23 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS | View document |
| 5 Sep 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Sep 2006 | SECRETARY RESIGNED | View document |
| 22 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 19 May 2006 | S366A DISP HOLDING AGM 20/04/06 | View document |
| 5 Apr 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 5 Apr 2006 | DELIVERY EXT'D 3 MTH 31/05/05 | View document |
| 7 Mar 2006 | REGISTERED OFFICE CHANGED ON 07/03/06 FROM: · 18 UPPER GROSVENOR STREET · LONDON · W1K 7PW | View document |
| 22 Feb 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS | View document |
| 15 Dec 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 8 Mar 2005 | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS | View document |
| 23 Nov 2004 | DELIVERY EXT'D 3 MTH 31/05/04 | View document |
| 5 Feb 2004 | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS | View document |
| 17 Mar 2003 | DIRECTOR RESIGNED | View document |
| 17 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2003 | SECRETARY RESIGNED | View document |
| 7 Feb 2003 | DIRECTOR RESIGNED | View document |
| 7 Feb 2003 | REGISTERED OFFICE CHANGED ON 07/02/03 FROM: · 84 TEMPLE CHAMBERS · TEMPLE AVENUE · LONDON · EC4Y 0HP | View document |
| 7 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 7 Feb 2003 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/05/04 | View document |
| 27 Jan 2003 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |