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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)
08 Nov 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
08 Nov 2004 AA Accounts for a dormant company made up to 30 November 2003
27 Nov 2003 363s Return made up to 20/11/03; full list of members
12 Jun 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
12 Jun 2003 AA Accounts for a dormant company made up to 30 November 2002
01 Dec 2002 363s Return made up to 20/11/02; full list of members
29 Jul 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
29 Jul 2002 AA Accounts for a dormant company made up to 30 November 2001
26 Nov 2001 363s Return made up to 20/11/01; full list of members
11 Dec 2000 363s Return made up to 20/11/00; full list of members
10 Dec 2000 AA Accounts for a dormant company made up to 30 November 2000
10 Dec 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Feb 2000 AA Accounts for a dormant company made up to 30 November 1999
09 Feb 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Dec 1999 363s Return made up to 20/11/99; full list of members
11 Dec 1998 AA Accounts for a dormant company made up to 30 November 1998
11 Dec 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 Dec 1998 363s Return made up to 20/11/98; no change of members
18 Sep 1998 AA Full accounts made up to 30 November 1997
05 Dec 1997 363s Return made up to 20/11/97; full list of members
09 Dec 1996 287 Registered office changed on 09/12/96 from: city cloisters 188/196 old street london EC1V 9FR
09 Dec 1996 288b Secretary resigned
09 Dec 1996 288a New secretary appointed
09 Dec 1996 288b Director resigned
09 Dec 1996 288a New director appointed