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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)
28 Jul 2005 363s Return made up to 31/05/05; full list of members
  • 363(287) ‐ Registered office changed on 28/07/05
13 Jan 2005 AA Accounts for a small company made up to 30 April 2004
06 Sep 2004 363s Return made up to 31/05/04; full list of members
03 Sep 2004 288a New director appointed
05 Jun 2004 395 Particulars of mortgage/charge
05 Jun 2004 395 Particulars of mortgage/charge
02 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jan 2004 AA Accounts for a small company made up to 30 April 2003
24 Jul 2003 363s Return made up to 31/05/03; full list of members
26 Apr 2003 395 Particulars of mortgage/charge
10 Jan 2003 AA Accounts for a small company made up to 30 April 2002
17 Jun 2002 287 Registered office changed on 17/06/02 from: 89 bridge road lowestoft suffolk NR32 3LN
13 Jun 2002 363s Return made up to 31/05/02; full list of members
28 Feb 2002 288a New director appointed
20 Dec 2001 395 Particulars of mortgage/charge
12 Nov 2001 AA Accounts for a small company made up to 30 April 2001
03 Jul 2001 363s Return made up to 31/05/01; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
01 May 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 May 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Apr 2001 AA Accounts for a small company made up to 30 April 2000
28 Jun 2000 363s Return made up to 31/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 28/06/00
02 Mar 2000 AA Accounts for a small company made up to 30 April 1999
09 Jun 1999 363s Return made up to 31/05/99; full list of members
15 Feb 1999 AA Accounts for a small company made up to 30 April 1998
23 Jun 1998 363s Return made up to 31/05/98; no change of members