WELLINGTON KNIGHTSBRIDGE LIMITED

Company number 02998734

Date	Type	Description	View / Download
04 Sep 2003	AA	Total exemption small company accounts made up to 31 October 2002	(7 pages)
25 Mar 2003	AA	Total exemption small company accounts made up to 31 October 2001	(7 pages)
21 Jan 2003	363s	Return made up to 06/12/02; full list of members	(8 pages)
29 May 2002	395	Particulars of mortgage/charge	(3 pages)
29 May 2002	395	Particulars of mortgage/charge	(3 pages)
03 Dec 2001	363s	Return made up to 06/12/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
26 Sep 2001	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
04 Jul 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
04 Jul 2001	AA	Accounts for a dormant company made up to 31 October 2000	(2 pages)
17 May 2001	288b	Secretary resigned	(1 page)
17 May 2001	288a	New secretary appointed	(2 pages)
17 May 2001	88(2)R	Ad 09/05/01--------- £ si 98@1=98 £ ic 2/100	(2 pages)
11 Apr 2001	363s	Return made up to 06/12/00; full list of members	(6 pages)
09 Apr 2001	288a	New director appointed	(2 pages)
30 Mar 2001	288a	New director appointed	(2 pages)
20 Mar 2001	CERTNM	Company name changed browns club LIMITED\certificate issued on 20/03/01	(2 pages)
09 Mar 2001	287	Registered office changed on 09/03/01 from: 90-91 crawford street london W1H 1AT	(1 page)
09 Mar 2001	288a	New director appointed	(2 pages)
09 Mar 2001	288a	New director appointed	(2 pages)
08 Mar 2001	288b	Director resigned	(1 page)
02 Mar 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
02 Mar 2000	AA	Accounts for a dormant company made up to 31 October 1999	(2 pages)
17 Jan 2000	363s	Return made up to 06/12/99; full list of members	(6 pages)
19 Aug 1999	287	Registered office changed on 19/08/99 from: 48 gloucester place london W1H 3HJ	(1 page)
12 May 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)