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WELLINGTON SQUARE CHELSEA LIMITED

Company number 01785170

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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)
13 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
18 Nov 2005 363s Annual return made up to 01/11/05
  • 363(353) ‐ Location of register of members address changed
30 Sep 2005 AA Total exemption full accounts made up to 31 December 2004
18 Apr 2005 288b Secretary resigned;director resigned
18 Apr 2005 288a New secretary appointed
18 Apr 2005 287 Registered office changed on 18/04/05 from: 12 wellington square london SW3 4NJ
11 Nov 2004 363s Annual return made up to 01/11/04
27 Jul 2004 AA Total exemption small company accounts made up to 31 December 2003
14 Nov 2003 363s Annual return made up to 01/11/03
17 Sep 2003 288a New director appointed
09 Sep 2003 AA Accounts for a small company made up to 31 December 2002
27 Aug 2003 288a New director appointed
20 May 2003 288b Director resigned
11 Nov 2002 363s Annual return made up to 01/11/02
22 Oct 2002 AA Accounts for a small company made up to 31 December 2001
08 Jul 2002 288a New director appointed
02 Nov 2001 363s Annual return made up to 01/11/01
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 02/11/01
25 Sep 2001 288a New secretary appointed
25 Sep 2001 288b Secretary resigned
23 Aug 2001 AA Full accounts made up to 31 December 2000
01 Jun 2001 288a New director appointed
02 Apr 2001 288b Director resigned
23 Mar 2001 287 Registered office changed on 23/03/01 from: 10 wellington square london SW3 4NJ
17 Jan 2001 288b Director resigned
17 Jan 2001 288b Secretary resigned;director resigned