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WELLINGTON REALISATIONS LIMITED

Company number 00470381

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Nov 2006 288b Director resigned
04 Sep 2006 AA Full accounts made up to 30 June 2006
12 Jun 2006 363a Return made up to 08/06/06; full list of members
12 Jun 2006 288c Director's particulars changed
25 Aug 2005 AA Full accounts made up to 30 June 2005
17 Aug 2005 288c Director's particulars changed
07 Jul 2005 363s Return made up to 08/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
29 Apr 2005 AA Full accounts made up to 30 June 2004
29 Jan 2005 403a Declaration of satisfaction of mortgage/charge
28 Jun 2004 363s Return made up to 08/06/04; full list of members
01 May 2004 395 Particulars of mortgage/charge
27 Apr 2004 AA Full accounts made up to 30 June 2003
29 Mar 2004 288b Director resigned
18 Nov 2003 288b Secretary resigned
18 Nov 2003 288a New secretary appointed
22 Oct 2003 395 Particulars of mortgage/charge
09 Oct 2003 395 Particulars of mortgage/charge
29 Jul 2003 363s Return made up to 08/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
18 Jul 2003 288a New director appointed
28 Apr 2003 AA Full accounts made up to 30 June 2002
09 Jul 2002 363s Return made up to 08/06/02; full list of members
15 May 2002 288a New director appointed
13 May 2002 288b Director resigned
09 Jan 2002 MEM/ARTS Memorandum and Articles of Association
09 Jan 2002 225 Accounting reference date extended from 31/12/01 to 30/06/02