37 WELLINGTON PARK MANAGEMENT COMPANY LIMITED
Company number 02748053
- Company Overview for 37 WELLINGTON PARK MANAGEMENT COMPANY LIMITED (02748053)
- Filing history for 37 WELLINGTON PARK MANAGEMENT COMPANY LIMITED (02748053)
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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) |
|---|---|---|---|
| 07 Mar 2016 | AA | Accounts for a dormant company made up to 30 September 2015 | |
| 26 Nov 2015 | AD01 | Registered office address changed from Pembroke House Torquay Road Preston Paignton Devon TQ3 2EZ to Pembroke House Torquay Road Paignton Devon TQ3 2EZ on 26 November 2015 | |
| 09 Sep 2015 | AR01 |
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
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| 28 Aug 2015 | AA | Total exemption full accounts made up to 30 September 2014 | |
| 11 Jun 2015 | AP04 | Appointment of Blenheims Estate & Asset Management Limited as a secretary on 23 December 2014 | |
| 11 Jun 2015 | AD01 | Registered office address changed from 37 Wellington Park Clifton Bristol BS8 2UW to Pembroke House Torquay Road Preston Paignton Devon TQ3 2EZ on 11 June 2015 | |
| 18 Sep 2014 | AR01 |
Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
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| 30 Jun 2014 | AA | Total exemption full accounts made up to 30 September 2013 | |
| 05 Nov 2013 | CH01 | Director's details changed for Mr Salem Abudulkarim Jibry on 5 November 2013 | |
| 15 Oct 2013 | AR01 |
Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-10-15
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| 15 Oct 2013 | AD02 | Register inspection address has been changed from C/O Mr S Williams Tudor House 34 Vicarage Street Warminster Wiltshire BA12 8JF United Kingdom | |
| 15 Oct 2013 | CH01 | Director's details changed for Mr Rafel Salem Jibry on 15 October 2013 | |
| 12 Aug 2013 | AP01 | Appointment of Mr Stephen Leon Thomas Walker as a director | |
| 11 Aug 2013 | AP01 | Appointment of Mr Rafel Salem Jibry as a director | |
| 27 Jun 2013 | AA | Total exemption full accounts made up to 30 September 2012 | |
| 21 Nov 2012 | TM02 | Termination of appointment of Steven Williams as a secretary | |
| 21 Nov 2012 | TM01 | Termination of appointment of Steven Williams as a director | |
| 02 Nov 2012 | TM01 | Termination of appointment of Hannah Downton as a director | |
| 04 Oct 2012 | AR01 | Annual return made up to 7 September 2012 with full list of shareholders | |
| 04 Oct 2012 | AD02 | Register inspection address has been changed from C/O Mr S Williams 2 Park Cottages Corsley Warminster Wiltshire BA12 7QH United Kingdom | |
| 26 Jun 2012 | AA | Total exemption full accounts made up to 30 September 2011 | |
| 10 Nov 2011 | AR01 | Annual return made up to 7 September 2011 with full list of shareholders | |
| 14 Jun 2011 | AA | Total exemption full accounts made up to 30 September 2010 | |
| 21 Feb 2011 | AP01 | Appointment of Mr Salem Abudulkarim Jibry as a director | |
| 27 Sep 2010 | AR01 | Annual return made up to 7 September 2010 with full list of shareholders |