WELLINGTON REALISATIONS LIMITED

Company number 00470381

Date	Type	Description	View / Download
14 Aug 2012	TM01	Termination of appointment of Sean Summers as a director	(1 page)
20 Jun 2012	AR01	Annual return made up to 8 June 2012 with full list of shareholders	(6 pages)
09 May 2012	TM01	Termination of appointment of Ian Topping as a director	(1 page)
09 May 2012	AP01	Appointment of Sean Summers as a director	(2 pages)
07 Dec 2011	AD01	Registered office address changed from 5Th Floor Festival House Jessop Avenue Cheltenham Gloucestershire GL50 3SH United Kingdom on 7 December 2011	(1 page)
07 Dec 2011	AD01	Registered office address changed from Steinhoff Uk Business Park Northway Lane Ashchurch, Tewkesbury Gloucestershire GL20 8GY on 7 December 2011	(1 page)
29 Sep 2011	AA	Full accounts made up to 30 June 2011	(35 pages)
22 Jun 2011	AR01	Annual return made up to 8 June 2011 with full list of shareholders	(6 pages)
22 Dec 2010	AP03	Appointment of John Henry Robins as a secretary	(1 page)
22 Dec 2010	ANNOTATION	Rectified The TM01 was removed from the public register on 09/08/11 as it is factually inaccurate or derived from something factually inaccurate
22 Dec 2010	TM02	Termination of appointment of Mark Ashcroft as a secretary	(1 page)
01 Dec 2010	AA	Full accounts made up to 30 June 2010	(35 pages)
09 Jun 2010	AR01	Annual return made up to 8 June 2010 with full list of shareholders	(6 pages)
21 May 2010	CH01	Director's details changed for David Ian Wescomb on 20 May 2010	(2 pages)
21 May 2010	CH01	Director's details changed for David John Lambert on 20 May 2010	(2 pages)
19 May 2010	AP01	Appointment of Alan Charles Addison Chapman as a director	(2 pages)
19 May 2010	AP01	Appointment of Andrew John Murdoch as a director ANNOTATION A Second Filed AP01 was registered on 21/09/2012	(3 pages)
05 May 2010	CH01	Director's details changed for Ian Michael Topping on 30 April 2010	(2 pages)
23 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
23 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
23 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
09 Apr 2010	TM01	Termination of appointment of Christopher Tattersall as a director	(1 page)
08 Apr 2010	TM01	Termination of appointment of David Houghton as a director	(1 page)
01 Apr 2010	CH03	Secretary's details changed for Mark Ashcroft on 19 March 2010	(3 pages)
23 Mar 2010	CH01	Director's details changed for Philip Jean Dieperink on 17 March 2010	(4 pages)