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WELLINGTON DAIRY PRODUCTS LIMITED

Company number 01999930

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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)
31 Jan 2014 AR01 Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 2
17 May 2013 AA Total exemption full accounts made up to 31 March 2013
19 Mar 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 29 January 2013
04 Feb 2013 AR01 Annual return made up to 29 January 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 19TH March 2013.
16 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
01 Feb 2012 AR01 Annual return made up to 29 January 2012 with full list of shareholders
25 Aug 2011 AA Total exemption full accounts made up to 31 March 2011
02 Feb 2011 AR01 Annual return made up to 29 January 2011 with full list of shareholders
15 Nov 2010 AP01 Appointment of Mr James Frederick Trelawny Hare as a director
12 Nov 2010 TM01 Termination of appointment of Her Duchess of Wellington as a director
06 Sep 2010 AP03 Appointment of Mr James Frederick Trelawny Hare as a secretary
06 Sep 2010 TM02 Termination of appointment of Paul Sedgwick as a secretary
02 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
29 Jan 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders
29 Jan 2010 CH01 Director's details changed for His Grace Arthur Valerian 8Th Duke of Wellington on 29 January 2010
29 Jan 2010 CH01 Director's details changed for Her Grace Diana Ruth Duchess of Wellington on 29 January 2010
01 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
29 Jan 2009 363a Return made up to 29/01/09; full list of members
29 Jan 2009 190 Location of debenture register
29 Jan 2009 287 Registered office changed on 29/01/2009 from, the wellington office, stratfield saye, reading, berkshire
29 Jan 2009 353 Location of register of members
12 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
30 Apr 2008 288a Secretary appointed mr paul john sedgwick
30 Apr 2008 288b Appointment terminated secretary gary abbott
07 Feb 2008 363a Return made up to 29/01/08; full list of members