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WELLINGTON FIELD MANAGEMENT COMPANY LIMITED

Company number 02471353

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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)
18 Mar 2009 288b Appointment terminated director trudy lurshay
05 Mar 2009 363a Return made up to 19/02/08; full list of members
25 Feb 2009 288a Director appointed manfred starki
11 Dec 2008 288b Appointment terminated director john coleman
03 Dec 2008 288b Appointment terminated director joanne lewis
01 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
25 Sep 2007 AA Full accounts made up to 31 March 2007
24 May 2007 363s Return made up to 19/02/07; full list of members
27 Feb 2007 288a New secretary appointed
27 Feb 2007 287 Registered office changed on 27/02/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR
08 Feb 2007 AA Full accounts made up to 31 March 2006
20 Oct 2006 288b Secretary resigned
07 Jun 2006 288a New director appointed
21 Mar 2006 288a New director appointed
01 Mar 2006 288b Director resigned
16 Feb 2006 363s Return made up to 19/02/06; no change of members
  • 363(288) ‐ Secretary's particulars changed
26 Oct 2005 AA Full accounts made up to 31 March 2005
25 Feb 2005 363s Return made up to 19/02/05; full list of members
  • 363(287) ‐ Registered office changed on 25/02/05
17 Jan 2005 288b Director resigned
11 Oct 2004 288b Director resigned
23 Sep 2004 AA Full accounts made up to 31 March 2004
20 Feb 2004 363s Return made up to 19/02/04; full list of members
24 Dec 2003 AA Full accounts made up to 31 March 2003
04 Nov 2003 288a New secretary appointed
24 Oct 2003 288b Secretary resigned