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WELLINGTON MOTORS LIMITED

Company number 03125962

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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 Nov 2009 AR01 Annual return made up to 3 November 2009 with full list of shareholders
18 Nov 2009 CH01 Director's details changed for Brian Horace Thomas on 18 November 2009
18 Nov 2009 CH01 Director's details changed for Lorraine Hector on 18 November 2009
18 Nov 2009 CH01 Director's details changed for Mr Michael John Finn on 18 August 2009
16 Nov 2009 CH01 Director's details changed for Michael John Finn on 16 October 2009
22 May 2009 88(2) Ad 23/04/09\gbp si 16380@1=16380\gbp ic 165520/181900\
14 May 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Apr 2009 AA Full accounts made up to 31 December 2008
10 Feb 2009 169 Gbp ic 181900/165520\21/01/09\gbp sr 16380@1=16380\
29 Jan 2009 288b Appointment terminated director and secretary neil mossman
19 Jan 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Nov 2008 363a Return made up to 03/11/08; full list of members
19 Nov 2008 288c Secretary's change of particulars / lorraine hector / 02/11/2008
18 Nov 2008 288a Secretary appointed lorraine hector
23 Apr 2008 AA Accounts for a medium company made up to 31 December 2007
17 Apr 2008 288a Director appointed lorraine hector
07 Nov 2007 363a Return made up to 03/11/07; full list of members
21 Jun 2007 AA Full accounts made up to 31 December 2006
05 Dec 2006 363a Return made up to 03/11/06; full list of members
08 Aug 2006 AA Accounts for a medium company made up to 31 December 2005
15 Jul 2006 403a Declaration of satisfaction of mortgage/charge
15 Jul 2006 403a Declaration of satisfaction of mortgage/charge
15 Jul 2006 403a Declaration of satisfaction of mortgage/charge
17 Nov 2005 363s Return made up to 03/11/05; full list of members
15 Jul 2005 288b Director resigned