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WELLINGTONTIME LIMITED

Company number 03281068

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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)
27 Nov 2012	AR01	Annual return made up to 20 November 2012 with full list of shareholders	View PDF Annual return made up to 20 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
30 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 4 pages (4 pages)
24 Nov 2011	AR01	Annual return made up to 20 November 2011 with full list of shareholders	View PDF Annual return made up to 20 November 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
16 Mar 2011	TM01	Termination of appointment of Michael Mcdonald as a director	View PDF Termination of appointment of Michael Mcdonald as a director - link opens in a new window - 1 page (1 page)
13 Jan 2011	AA	Accounts for a dormant company made up to 30 November 2010	View PDF Accounts for a dormant company made up to 30 November 2010 - link opens in a new window - 2 pages (2 pages)
21 Nov 2010	AR01	Annual return made up to 20 November 2010 with full list of shareholders	View PDF Annual return made up to 20 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Nov 2010	AP01	Appointment of Mrs Margaret Mcdonald as a director	View PDF Appointment of Mrs Margaret Mcdonald as a director - link opens in a new window - 2 pages (2 pages)
18 Nov 2010	AP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 2 pages (2 pages)
29 Jun 2010	AA	Accounts for a dormant company made up to 30 November 2009	View PDF Accounts for a dormant company made up to 30 November 2009 - link opens in a new window - 2 pages (2 pages)
21 Nov 2009	AR01	Annual return made up to 20 November 2009 with full list of shareholders	View PDF Annual return made up to 20 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Nov 2009	CH01	Director's details changed for Mr Michael Mcdonald on 20 November 2009	View PDF Director's details changed for Mr Michael Mcdonald on 20 November 2009 - link opens in a new window - 2 pages (2 pages)
02 Sep 2009	AA	Accounts for a dormant company made up to 30 November 2008	View PDF Accounts for a dormant company made up to 30 November 2008 - link opens in a new window - 2 pages (2 pages)
02 Sep 2009	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
28 Jan 2009	363a	Return made up to 20/11/08; full list of members	View PDF Return made up to 20/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
22 Sep 2008	AA	Accounts for a dormant company made up to 30 November 2007	View PDF Accounts for a dormant company made up to 30 November 2007 - link opens in a new window - 3 pages (3 pages)
28 Nov 2007	363a	Return made up to 20/11/07; full list of members	View PDF Return made up to 20/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
12 Jan 2007	AA	Accounts for a dormant company made up to 30 November 2006	View PDF Accounts for a dormant company made up to 30 November 2006 - link opens in a new window - 2 pages (2 pages)
12 Jan 2007	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
23 Nov 2006	363a	Return made up to 20/11/06; full list of members	View PDF Return made up to 20/11/06; full list of members - link opens in a new window - 2 pages (2 pages)
13 Dec 2005	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
13 Dec 2005	AA	Accounts for a dormant company made up to 30 November 2005	View PDF Accounts for a dormant company made up to 30 November 2005 - link opens in a new window - 2 pages (2 pages)
01 Dec 2005	363a	Return made up to 20/11/05; full list of members	View PDF Return made up to 20/11/05; full list of members - link opens in a new window - 2 pages (2 pages)
10 Dec 2004	AA	Accounts for a dormant company made up to 30 November 2004	View PDF Accounts for a dormant company made up to 30 November 2004 - link opens in a new window - 2 pages (2 pages)
10 Dec 2004	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
30 Nov 2004	363s	Return made up to 20/11/04; full list of members	View PDF Return made up to 20/11/04; full list of members - link opens in a new window - 6 pages (6 pages)

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