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WELLNESS DORMANT 4 LIMITED

Company number 02558198

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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)
21 Oct 2011 AD01 Registered office address changed from Suite 201 the Chambers Chelsea Harbour London SW10 0XF on 21 October 2011
13 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
14 Dec 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
30 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
14 Sep 2010 AD03 Register(s) moved to registered inspection location
01 Sep 2010 AD02 Register inspection address has been changed
17 May 2010 AP03 Appointment of Mark John Lane as a secretary
14 May 2010 AP01 Appointment of Gerard Vincent Magee as a director
14 May 2010 TM01 Termination of appointment of Philip O'connor as a director
14 May 2010 TM01 Termination of appointment of John Toomey as a director
22 Mar 2010 TM02 Termination of appointment of Jon Hather as a secretary
24 Feb 2010 CH01 Director's details changed for Mark John Lane on 2 October 2009
24 Feb 2010 CH01 Director's details changed for John Francis Toomey on 2 October 2009
24 Feb 2010 CH01 Director's details changed for Philip Stephen O'connor on 2 October 2009
27 Jan 2010 CH03 Secretary's details changed for Jon Hather on 2 October 2009
16 Nov 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders
01 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
18 Nov 2008 363a Return made up to 14/11/08; full list of members
17 Nov 2008 288c Director's change of particulars / john toomey / 01/11/2008
17 Nov 2008 288c Director's change of particulars / philip o'connor / 01/11/2008
02 Nov 2008 AA Accounts for a dormant company made up to 31 December 2007
28 Jul 2008 288a Director appointed mark john lane
14 Jul 2008 288b Appointment terminated director gavin charles
29 Jan 2008 288c Director's particulars changed
04 Dec 2007 363a Return made up to 14/11/07; full list of members