W WELLINGTON AND SON LIMITED

Company number 00821301

Date	Type	Description	View / Download
08 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 3,002	(6 pages)
21 May 2013	AA	Total exemption small company accounts made up to 30 September 2012	(7 pages)
06 Feb 2013	AD01	Registered office address changed from Torrington Chambers 58 North Road East Plymouth Devon PL4 6AJ England on 6 February 2013	(1 page)
02 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(6 pages)
30 Mar 2012	AA	Total exemption small company accounts made up to 30 September 2011	(6 pages)
03 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(6 pages)
16 May 2011	AA	Total exemption small company accounts made up to 30 September 2010	(7 pages)
11 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(6 pages)
22 Apr 2010	TM01	Termination of appointment of Martin Horswill as a director	(3 pages)
22 Apr 2010	AP01	Appointment of Keith Beaumont as a director	(3 pages)
22 Mar 2010	CERTNM	Company name changed W.wellington and son(transport)LIMITED\certificate issued on 22/03/10 RES15 ‐ Change company name resolution on 2010-03-01	(2 pages)
10 Mar 2010	CONNOT	Change of name notice	(2 pages)
11 Feb 2010	AD01	Registered office address changed from Old Station Yard Industrial Estate Kingsbridge South Devon TQ7 1ES on 11 February 2010	(1 page)
29 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(6 pages)
29 Jan 2010	AA	Total exemption small company accounts made up to 30 September 2009	(7 pages)
15 Jan 2010	CH01	Director's details changed for Mrs Sheila Doris Beaumont on 15 January 2010	(2 pages)
15 Jan 2010	CH01	Director's details changed for Mr Martin Leslie Horswill on 15 January 2010	(2 pages)
07 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	(7 pages)
14 Jan 2009	363a	Return made up to 31/12/08; full list of members	(6 pages)
15 Feb 2008	363a	Return made up to 31/12/07; full list of members	(4 pages)
11 Jan 2008	AA	Total exemption full accounts made up to 30 September 2007	(12 pages)
29 Jan 2007	AA	Total exemption full accounts made up to 30 September 2006	(12 pages)
11 Jan 2007	363s	Return made up to 31/12/06; full list of members 363(287) ‐ Registered office changed on 11/01/07	(8 pages)
27 Mar 2006	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
27 Mar 2006	88(2)R	Ad 16/03/06--------- £ si 2@1=2 £ ic 3000/3002	(2 pages)