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WELLESBOURNE PARK MANAGEMENT LIMITED

Company number 02727552

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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)
13 Oct 2003 288b Director resigned
13 Oct 2003 288a New director appointed
09 Oct 2003 288a New director appointed
07 Jul 2003 288b Director resigned
17 Apr 2003 AA Full accounts made up to 30 September 2002
02 Jan 2003 363a Annual return made up to 24/12/02
27 May 2002 AA Full accounts made up to 30 September 2001
10 Apr 2002 288c Director's particulars changed
14 Jan 2002 363a Annual return made up to 24/12/01
10 Jan 2002 288b Secretary resigned
10 Jan 2002 288a New secretary appointed
17 Apr 2001 288c Director's particulars changed
28 Mar 2001 AA Full accounts made up to 30 September 2000
11 Jan 2001 363a Annual return made up to 24/12/00
01 Sep 2000 287 Registered office changed on 01/09/00 from: 103 wigmore street london W1H 9AB
23 Jun 2000 288a New director appointed
06 Jun 2000 AA Full accounts made up to 30 September 1999
29 Mar 2000 287 Registered office changed on 29/03/00 from: nations house 103 wigmore street london W1H 9AB
20 Jan 2000 363a Annual return made up to 24/12/99
23 Dec 1999 CERTNM Company name changed M40 distribution park management LIMITED\certificate issued on 24/12/99
30 Jul 1999 287 Registered office changed on 30/07/99 from: 8TH floor, aldwych house 81 aldwych london WC2B 4HP
30 Jul 1999 225 Accounting reference date shortened from 31/12/99 to 30/09/99
30 Jul 1999 288b Secretary resigned
30 Jul 1999 288b Director resigned
30 Jul 1999 288b Director resigned