WELLINGTON PUB MANAGEMENT LIMITED

Company number 03134430

Date	Type	Description	View / Download
31 Jan 2013	AD01	Registered office address changed from C/O C/O the Santon Group 3Rd Floor Saunders House 52-53 the Mall Ealing London W5 3TA on 31 January 2013	(1 page)
12 Oct 2012	CERTNM	Company name changed lmj sports LIMITED\certificate issued on 12/10/12 RES15 ‐ Change company name resolution on 2012-10-11 NM01 ‐ Change of name by resolution	(3 pages)
12 Oct 2012	TM02	Termination of appointment of Nominee Secretarial Services Limited as a secretary	(1 page)
17 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
12 Dec 2011	AR01	Annual return made up to 7 November 2011 with full list of shareholders	(3 pages)
22 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
26 Apr 2011	AP01	Appointment of Mr Sean Carey as a director	(2 pages)
26 Apr 2011	TM01	Termination of appointment of Nominee Director Services Limited as a director	(1 page)
11 Nov 2010	AR01	Annual return made up to 7 November 2010 with full list of shareholders	(3 pages)
28 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
28 Jan 2010	AR01	Annual return made up to 7 November 2009 with full list of shareholders	(4 pages)
28 Jan 2010	AD01	Registered office address changed from First Floor 21 Knightsbridge London SW1X 7LY on 28 January 2010	(1 page)
28 Jan 2010	CH04	Secretary's details changed for Nominee Secretarial Services Limited on 28 January 2010	(2 pages)
28 Jan 2010	CH02	Director's details changed for Nominee Director Services Limited on 28 January 2010	(2 pages)
29 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
18 Mar 2009	363a	Return made up to 07/11/08; full list of members	(3 pages)
19 Jan 2009	363a	Return made up to 07/11/07; full list of members	(3 pages)
01 Nov 2008	AA	Accounts for a dormant company made up to 31 December 2007	(8 pages)
02 Nov 2007	AA	Accounts for a dormant company made up to 31 December 2006	(3 pages)
20 Dec 2006	363a	Return made up to 07/11/06; full list of members	(2 pages)
04 Nov 2006	AA	Accounts for a dormant company made up to 31 December 2005	(8 pages)
06 Jan 2006	363s	Return made up to 07/11/05; full list of members	(6 pages)
09 Nov 2005	AA	Accounts for a dormant company made up to 31 December 2004	(3 pages)
30 Dec 2004	363s	Return made up to 07/11/04; full list of members	(6 pages)
02 Nov 2004	AA	Total exemption small company accounts made up to 31 December 2003	(3 pages)