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1 WELLINGTON PLACE LIMITED

Company number 02582558

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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 May 1997 AA Full accounts made up to 30 September 1996
12 Feb 1997 363s Return made up to 14/02/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Apr 1996 AA Full accounts made up to 30 September 1995
02 Mar 1996 287 Registered office changed on 02/03/96 from: 63 high road bushey heath herts WD2 1EE
20 Feb 1996 363s Return made up to 14/02/96; no change of members
  • 363(287) ‐ Registered office changed on 20/02/96
07 Jun 1995 288 Secretary resigned;new secretary appointed
30 Mar 1995 AA Accounts for a small company made up to 30 September 1994
21 Feb 1995 363x Return made up to 14/02/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/02/95; no change of members
07 May 1994 AA Accounts for a small company made up to 30 September 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1993
11 Mar 1994 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
11 Mar 1994 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
07 Mar 1994 363x Return made up to 14/02/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/02/94; full list of members
21 Feb 1993 AA Accounts for a small company made up to 30 September 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1992
21 Feb 1993 363x Return made up to 14/02/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/02/93; full list of members
12 Oct 1992 AA Accounts for a small company made up to 30 September 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1991
11 Mar 1992 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
11 Mar 1992 363s Return made up to 14/02/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/02/92; full list of members
16 Jan 1992 88(2)R Ad 27/11/91--------- £ si 96@1=96 £ ic 4/100
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Request DocumentAd 27/11/91--------- £ si 96@1=96 £ ic 4/100
11 Nov 1991 287 Registered office changed on 11/11/91 from: c/o temple & co premier house 77 oxford street london W1R 1RB
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Request DocumentRegistered office changed on 11/11/91 from: c/o temple & co premier house 77 oxford street london W1R 1RB
02 Sep 1991 88(2)R Ad 14/08/91--------- £ si 2@1=2 £ ic 2/4
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 14/08/91--------- £ si 2@1=2 £ ic 2/4
02 Sep 1991 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
13 Jun 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Jun 1991 288 Director resigned;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 DocumentDirector resigned;new director appointed
03 Jun 1991 288 Director resigned;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 DocumentDirector resigned;new director appointed
03 Jun 1991 288 Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned