WELLIAN (RIM) LIMITED

Company number 01202398

Date	Type	Description	View / Download
28 Feb 2008	CERTNM	Company name changed fw stephens financial LIMITED\certificate issued on 04/03/08	(2 pages)
27 Feb 2008	AA	Full accounts made up to 30 September 2007	(18 pages)
01 Aug 2007	363a	Return made up to 31/07/07; full list of members	(3 pages)
01 Aug 2007	353	Location of register of members	(1 page)
01 Mar 2007	225	Accounting reference date extended from 31/03/07 to 30/09/07	(1 page)
17 Oct 2006	287	Registered office changed on 17/10/06 from: 10 charterhouse square london EC1M 6LQ	(1 page)
13 Sep 2006	363a	Return made up to 31/07/06; full list of members	(3 pages)
29 Aug 2006	288b	Secretary resigned	(1 page)
29 Aug 2006	288a	New secretary appointed	(2 pages)
22 Aug 2006	AA	Full accounts made up to 31 March 2006	(19 pages)
08 Nov 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
05 Sep 2005	AA	Full accounts made up to 31 March 2005	(18 pages)
17 Aug 2005	363s	Return made up to 31/07/05; full list of members	(8 pages)
15 Jun 2005	288b	Director resigned	(1 page)
19 Aug 2004	363s	Return made up to 31/07/04; full list of members	(9 pages)
09 Aug 2004	AA	Full accounts made up to 31 March 2004	(18 pages)
16 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 May 2004	288b	Director resigned	(1 page)
08 May 2004	288a	New director appointed	(3 pages)
08 May 2004	288a	New director appointed	(3 pages)
08 Aug 2003	363s	Return made up to 31/07/03; full list of members	(8 pages)
08 Aug 2003	AA	Full accounts made up to 31 March 2003	(18 pages)
12 May 2003	CERTNM	Company name changed stephens harsant wall management LIMITED\certificate issued on 12/05/03	(2 pages)
22 Aug 2002	AA	Full accounts made up to 31 March 2002	(18 pages)
05 Aug 2002	363s	Return made up to 31/07/02; full list of members	(8 pages)