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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)
18 Feb 2000	244	Delivery ext'd 3 mth 30/06/99	View PDF Delivery ext'd 3 mth 30/06/99 - link opens in a new window - 1 page (1 page)
13 Dec 1999	363s	Return made up to 21/10/99; full list of members	View PDF Return made up to 21/10/99; full list of members - link opens in a new window - 6 pages (6 pages)
20 Sep 1999	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
04 Aug 1999	AA	Full accounts made up to 30 June 1998	View PDF Full accounts made up to 30 June 1998 - link opens in a new window - 8 pages (8 pages)
26 Feb 1999	244	Delivery ext'd 3 mth 30/06/98	View PDF Delivery ext'd 3 mth 30/06/98 - link opens in a new window - 1 page (1 page)
18 Dec 1998	363s	Return made up to 21/10/98; full list of members	View PDF Return made up to 21/10/98; full list of members - link opens in a new window - 6 pages (6 pages)
30 Jul 1998	AA	Full accounts made up to 30 June 1997	View PDF Full accounts made up to 30 June 1997 - link opens in a new window - 9 pages (9 pages)
03 Jun 1998	287	Registered office changed on 03/06/98 from: 2ND floor 13 new burlington street london W1X 1FF	View PDF Registered office changed on 03/06/98 from: 2ND floor 13 new burlington street london W1X 1FF - link opens in a new window - 1 page (1 page)
02 Mar 1998	244	Delivery ext'd 3 mth 30/06/97	View PDF Delivery ext'd 3 mth 30/06/97 - link opens in a new window - 1 page (1 page)
30 Oct 1997	363s	Return made up to 21/10/97; no change of members	View PDF Return made up to 21/10/97; no change of members - link opens in a new window - 4 pages (4 pages)
10 Sep 1997	AA	Full accounts made up to 30 June 1996	View PDF Full accounts made up to 30 June 1996 - link opens in a new window - 9 pages (9 pages)
03 Nov 1996	244	Delivery ext'd 3 mth 30/06/96	View PDF Delivery ext'd 3 mth 30/06/96 - link opens in a new window - 2 pages (2 pages)
01 Nov 1996	AA	Full accounts made up to 30 June 1995	View PDF Full accounts made up to 30 June 1995 - link opens in a new window - 9 pages (9 pages)
31 Oct 1996	363s	Return made up to 21/10/96; no change of members	View PDF Return made up to 21/10/96; no change of members - link opens in a new window - 4 pages (4 pages)
01 Oct 1996	287	Registered office changed on 01/10/96 from: 13 new burlington street london W1X 1FF	View PDF Registered office changed on 01/10/96 from: 13 new burlington street london W1X 1FF - link opens in a new window - 1 page (1 page)
16 Apr 1996	244	Delivery ext'd 3 mth 30/06/95	View PDF Delivery ext'd 3 mth 30/06/95 - link opens in a new window - 1 page (1 page)
01 Nov 1995	363s	Return made up to 21/10/95; full list of members	View PDF Return made up to 21/10/95; full list of members - link opens in a new window - 14 pages (14 pages)
13 Apr 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
13 Apr 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 15 pages (15 pages)
13 Apr 1995	88(2)R	Ad 17/03/95--------- il si 190000@1000=190000000 il ic 0/190000000	View PDF Ad 17/03/95--------- il si 190000@1000=190000000 il ic 0/190000000 - link opens in a new window - 4 pages (4 pages)
13 Apr 1995	123	Nc inc already adjusted 17/03/95	View PDF Nc inc already adjusted 17/03/95 - link opens in a new window - 1 page (1 page)
13 Apr 1995	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window
13 Apr 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
04 Feb 1995	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
29 Jan 1995	288	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 DocumentDirector resigned

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