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WELLINGTONIA HOUSE MANAGEMENT LIMITED

Company number 03214489

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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)
17 Nov 2010 AP01 Appointment of Mrs Tessa Mills as a director
16 Nov 2010 TM01 Termination of appointment of Neil Bates as a director
16 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Jun 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
23 Jun 2010 CH03 Secretary's details changed for Miss Gemma Dunn on 20 June 2010
23 Jun 2010 CH01 Director's details changed for Mr Neil Bates on 19 June 2010
23 Jun 2010 CH01 Director's details changed for Miss Gemma Dunn on 19 June 2010
22 Jul 2009 287 Registered office changed on 22/07/2009 from 4 wellingtonia house 50 parkhouse lane reading berkshire RG30 2EX
03 Jul 2009 363a Return made up to 20/06/09; full list of members
03 Jul 2009 288a Director appointed mr neil bates
13 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
13 Jun 2009 288b Appointment terminated director paul hancock
22 Aug 2008 AA Total exemption full accounts made up to 31 December 2007
12 Aug 2008 363a Return made up to 20/06/08; full list of members
01 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
04 Jul 2007 363s Return made up to 20/06/07; full list of members
18 May 2007 288a New director appointed
18 May 2007 288b Director resigned
16 Aug 2006 AA Total exemption full accounts made up to 31 December 2005
04 Jul 2006 363s Return made up to 20/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
04 Jul 2006 288a New director appointed
15 May 2006 287 Registered office changed on 15/05/06 from: oswald house 24-26 queens road reading berkshire RG1 4AU
15 May 2006 288b Director resigned
17 Jan 2006 288a New secretary appointed
15 Sep 2005 288b Secretary resigned