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WELLINGTON MARKET COMPANY LTD

Company number 01547613

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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 Apr 2004 288b Secretary resigned
17 Apr 2004 288b Director resigned
03 Mar 2004 287 Registered office changed on 03/03/04 from: 21 market street wellington telford shropshire TF1 1DT
01 Dec 2003 288a New secretary appointed;new director appointed
27 Nov 2003 225 Accounting reference date extended from 30/09/03 to 31/10/03
22 Nov 2003 288b Director resigned
22 Nov 2003 288b Secretary resigned;director resigned
20 Nov 2003 288a New director appointed
20 Nov 2003 288a New director appointed
18 Nov 2003 287 Registered office changed on 18/11/03 from: 18A dudley street grimsby north east lincolnshire DN31 2AB
14 Nov 2003 155(6)a Declaration of assistance for shares acquisition
12 Nov 2003 403a Declaration of satisfaction of mortgage/charge
12 Nov 2003 403a Declaration of satisfaction of mortgage/charge
07 Nov 2003 395 Particulars of mortgage/charge
18 Sep 2003 363a Return made up to 04/09/03; full list of members
24 Jul 2003 AA Total exemption small company accounts made up to 30 September 2002
22 May 2003 AAMD Amended accounts made up to 30 September 2000
24 Sep 2002 363a Return made up to 04/09/02; full list of members
26 Jul 2002 AA Total exemption small company accounts made up to 30 September 2001
17 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Apr 2002 395 Particulars of mortgage/charge
09 Apr 2002 CERTNM Company name changed dudley bowers amusements enterpr ises LIMITED\certificate issued on 09/04/02
18 Oct 2001 363a Return made up to 04/09/01; no change of members
06 Sep 2001 AAMD Amended accounts made up to 30 September 2000
01 Aug 2001 AA Total exemption small company accounts made up to 30 September 2000