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WELLINGTON PLACE MANAGEMENT COMPANY LIMITED

Company number 02984320

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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)
02 Dec 1997 288a New director appointed
02 Dec 1997 288a New secretary appointed
02 Dec 1997 288a New director appointed
02 Dec 1997 288a New director appointed
02 Dec 1997 287 Registered office changed on 02/12/97 from: the gatehouse seaford court the esplanade rochester kent ME1 1QF
02 Dec 1997 288b Secretary resigned
02 Dec 1997 288b Director resigned
16 Oct 1997 AA Full accounts made up to 31 December 1996
13 Oct 1997 363s Return made up to 28/10/96; full list of members
  • 363(287) ‐ Registered office changed on 13/10/97
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Jul 1997 288b Director resigned
05 Jul 1997 288b Director resigned
05 Jul 1997 288a New director appointed
10 Jun 1997 DISS40 Compulsory strike-off action has been discontinued
10 Jun 1997 AA Full accounts made up to 31 December 1995
27 May 1997 GAZ1 First Gazette notice for compulsory strike-off
26 Jun 1996 363s Return made up to 28/10/95; full list of members
31 Oct 1995 225(1) Accounting reference date extended from 31/10 to 31/12
24 Mar 1995 MEM/ARTS Memorandum and Articles of Association
24 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Nov 1994 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
10 Nov 1994 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
10 Nov 1994 287 Registered office changed on 10/11/94 from: 50 lincolns inn fields london WC2A 3PF
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 10/11/94 from: 50 lincolns inn fields london WC2A 3PF
28 Oct 1994 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation