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WELLINGTON CONSTRUCTION LIMITED

Company number 02425925

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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)
11 Jan 2012 AA Accounts for a small company made up to 30 April 2011
11 Aug 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
31 Jan 2011 AA Accounts for a small company made up to 30 April 2010
12 Aug 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
12 Aug 2010 CH01 Director's details changed for Paul James Ollington on 31 May 2010
12 Aug 2010 CH01 Director's details changed for Paul Timothy Pitcher on 31 May 2010
12 Aug 2010 CH01 Director's details changed for Philip Oldman on 31 May 2010
22 Sep 2009 AA Full accounts made up to 30 April 2009
23 Jun 2009 363a Return made up to 31/05/09; full list of members
28 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Mar 2009 AA Full accounts made up to 30 April 2008
20 Feb 2009 MEM/ARTS Memorandum and Articles of Association
20 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Sep 2008 363a Return made up to 31/05/08; full list of members
09 Aug 2008 395 Particulars of a mortgage or charge / charge no: 12
05 Mar 2008 AA Accounts for a small company made up to 30 April 2007
15 Sep 2007 395 Particulars of mortgage/charge
14 Aug 2007 363s Return made up to 31/05/07; no change of members
08 Mar 2007 AA Accounts for a small company made up to 30 April 2006
27 Oct 2006 395 Particulars of mortgage/charge
24 Aug 2006 363s Return made up to 31/05/06; full list of members
08 Apr 2006 395 Particulars of mortgage/charge
14 Mar 2006 395 Particulars of mortgage/charge
01 Mar 2006 AA Accounts for a small company made up to 30 April 2005
02 Feb 2006 395 Particulars of mortgage/charge