- Company Overview for 1 WELLINGTON PLACE LIMITED (02582558)
- Filing history for 1 WELLINGTON PLACE LIMITED (02582558)
- People for 1 WELLINGTON PLACE LIMITED (02582558)
- Charges for 1 WELLINGTON PLACE LIMITED (02582558)
- More for 1 WELLINGTON PLACE LIMITED (02582558)
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) |
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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
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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
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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
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|
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
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|
Request DocumentAccounts for a small company made up to 30 September 1991 |
11 Mar 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
11 Mar 1992 | 363s |
Return made up to 14/02/92; full list of members
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|
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
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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
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|
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 |