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ADMINISTRATION (WELLINGBOROUGH) LIMITED

Company number 00934607

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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)
25 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
22 Jan 2013 AR01 Annual return made up to 5 November 2012 with full list of shareholders
13 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
04 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
09 Nov 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
03 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
06 Jan 2011 AR01 Annual return made up to 5 November 2010 with full list of shareholders
26 May 2010 CH01 Director's details changed for Brian Ralph Carrington on 26 May 2010
26 May 2010 CH01 Director's details changed for Mrs Muriel Florence Carrington on 26 May 2010
26 May 2010 CH03 Secretary's details changed for Brian Ralph Carrington on 26 May 2010
13 Jan 2010 AR01 Annual return made up to 5 November 2009 with full list of shareholders
13 Jan 2010 CH01 Director's details changed for Mrs Muriel Florence Carrington on 1 October 2009
13 Jan 2010 CH01 Director's details changed for Brian Ralph Carrington on 1 October 2009
17 Dec 2009 AA Total exemption small company accounts made up to 30 June 2009
16 Dec 2009 AD02 Register inspection address has been changed
16 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
10 Dec 2008 288c Director's change of particulars / muriel carrington / 10/12/2008
10 Dec 2008 288c Director and secretary's change of particulars / brian carrington / 10/12/2008
10 Dec 2008 363a Return made up to 05/11/08; full list of members
14 Apr 2008 122 S-div
14 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re sub div 02/04/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2008 AA Total exemption small company accounts made up to 30 June 2007
28 Nov 2007 353 Location of register of members
21 Nov 2007 363a Return made up to 05/11/07; full list of members
21 Nov 2007 287 Registered office changed on 21/11/07 from: howard house 121-123 norton way south letchworth garden city hertfordshire SG6 1NZ.