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WELLINGTONIA HOUSE (ADDLESTONE) MANAGEMENT COMPANY LIMITED

Company number 01867712

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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)
26 Jun 1991 363a Annual return made up to 23/05/91
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Request DocumentAnnual return made up to 23/05/91
26 Jun 1991 287 Registered office changed on 26/06/91 from: 2 wellingtonia house church road addlestone surrey KT15 1RL
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Request DocumentRegistered office changed on 26/06/91 from: 2 wellingtonia house church road addlestone surrey KT15 1RL
30 Aug 1990 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
09 Jul 1990 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
01 Jun 1990 363 Annual return made up to 23/05/90
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Request DocumentAnnual return made up to 23/05/90
15 Jun 1989 AA Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989
15 Jun 1989 363 Annual return made up to 24/05/89
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Request DocumentAnnual return made up to 24/05/89
07 Sep 1988 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
08 Jun 1988 AA Accounts for a small company made up to 31 March 1988
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Request DocumentAccounts for a small company made up to 31 March 1988
08 Jun 1988 288 New director appointed
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Request DocumentNew director appointed
08 Jun 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
08 Jun 1988 363 Annual return made up to 30/05/88
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Request DocumentAnnual return made up to 30/05/88
10 Mar 1988 AA Accounts for a dormant company made up to 31 March 1986
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Request DocumentAccounts for a dormant company made up to 31 March 1986
10 Mar 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
11 Jan 1988 AA Accounts made up to 31 March 1987
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Request DocumentAccounts made up to 31 March 1987
05 Jun 1987 363 08/04/87 nsc
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Request Document08/04/87 nsc
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
11 Jul 1986 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
10 Jul 1986 287 Registered office changed on 10/07/86 from: 2 clarendon road ashford middlesex TW15 2QE
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Request DocumentRegistered office changed on 10/07/86 from: 2 clarendon road ashford middlesex TW15 2QE
18 Jun 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
30 Nov 1984 NEWINC Incorporation