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WELLINGTON CLOSE (WALTON-ON-THAMES) MANAGEMENT COMPANY LIMITED

Company number 02230569

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Sep 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
28 Sep 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
28 Sep 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
28 Sep 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
19 Sep 1994 363s Annual return made up to 12/09/94
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Request DocumentAnnual return made up to 12/09/94
04 May 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
16 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
16 Sep 1993 363s Annual return made up to 12/09/93
  • 363(288) ‐ Director's particulars changed
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Request DocumentAnnual return made up to 12/09/93
27 Jul 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
20 Jan 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
23 Nov 1992 363s Annual return made up to 12/09/92
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Request DocumentAnnual return made up to 12/09/92
10 Jun 1992 AA Accounts for a dormant company made up to 29 September 1991
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Request DocumentAccounts for a dormant company made up to 29 September 1991
26 Feb 1992 395 Particulars of mortgage/charge
12 Feb 1992 395 Particulars of mortgage/charge
12 Sep 1991 363a Annual return made up to 12/09/91
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Request DocumentAnnual return made up to 12/09/91
03 Sep 1991 AA Accounts for a dormant company made up to 29 September 1990
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Request DocumentAccounts for a dormant company made up to 29 September 1990
03 Sep 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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16 Jan 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
17 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
21 Nov 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Nov 1990 AA Full accounts made up to 29 September 1989
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Request DocumentFull accounts made up to 29 September 1989
05 Nov 1990 287 Registered office changed on 05/11/90 from: 88 wellington close hepworth way walton-on-thames surrey KT12 1BB
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Request DocumentRegistered office changed on 05/11/90 from: 88 wellington close hepworth way walton-on-thames surrey KT12 1BB
05 Nov 1990 363 Annual return made up to 10/10/90
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Request DocumentAnnual return made up to 10/10/90