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WELLESLEY COURT PROPERTIES LIMITED

Company number 02982010

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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)
23 Feb 2005 288b Secretary resigned
02 Jun 2004 AA Total exemption full accounts made up to 30 June 2003
17 Mar 2004 363s Return made up to 21/10/03; full list of members
15 Jun 2003 287 Registered office changed on 15/06/03 from: 15 greycoat place london SW1P 1SB
03 May 2003 AA Total exemption full accounts made up to 30 June 2002
05 Nov 2002 363s Return made up to 21/10/02; change of members
05 Nov 2002 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
12 Aug 2002 AUD Auditor's resignation
24 May 2002 MA Memorandum and Articles of Association
24 May 2002 MISC Amending resolution 13/03/02
22 Apr 2002 287 Registered office changed on 22/04/02 from: 23 bullescroft road edgware middlesex HA8 8RN
22 Apr 2002 288b Secretary resigned
22 Apr 2002 288a New secretary appointed
19 Mar 2002 MA Memorandum and Articles of Association
19 Mar 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Redenomination lit>euro 13/03/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jan 2002 288c Secretary's particulars changed
21 Dec 2001 AA Full accounts made up to 30 June 2001
17 Dec 2001 AA Full accounts made up to 30 June 2000
10 Dec 2001 288a New director appointed
21 Nov 2001 288b Director resigned
08 Nov 2001 363s Return made up to 21/10/01; full list of members
29 Mar 2001 244 Delivery ext'd 3 mth 30/06/00
27 Nov 2000 363s Return made up to 21/10/00; full list of members
31 Jul 2000 AA Full accounts made up to 30 June 1999