WELLINGTON SHIELD (EUROPE) LIMITED

Company number 03373663

Date	Type	Description	View / Download
01 Aug 2002	288b	Director resigned	(1 page)
01 Aug 2002	288b	Secretary resigned	(1 page)
12 Jun 2002	288a	New director appointed	(3 pages)
12 Jun 2002	288a	New secretary appointed	(2 pages)
08 Apr 2002	CERTNM	Company name changed wallberry LIMITED\certificate issued on 08/04/02	(2 pages)
26 Oct 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
25 May 2001	363s	Return made up to 20/05/01; full list of members	(6 pages)
25 May 2001	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Oct 2000	287	Registered office changed on 12/10/00 from: somerset house 40-49 price street birmingham west midlands B4 6LZ	(1 page)
25 Sep 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
09 Jun 2000	363s	Return made up to 20/05/00; full list of members	(6 pages)
09 Jun 2000	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jun 2000	363(287)	Registered office changed on 09/06/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Feb 2000	287	Registered office changed on 07/02/00 from: somerset house temple street birmingham B2 5DN	(1 page)
10 Aug 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
04 Jun 1999	363s	Return made up to 20/05/99; full list of members	(7 pages)
06 Apr 1999	88(2)R	Ad 29/03/99--------- £ si 4990@1=4990 £ ic 10/5000	(2 pages)
18 Dec 1998	88(2)R	Ad 15/12/98--------- £ si 8@1=8 £ ic 2/10	(2 pages)
02 Dec 1998	287	Registered office changed on 02/12/98 from: p o box 35 1 admirals close fawley southampton SO45 1TG	(1 page)
02 Dec 1998	288a	New director appointed	(1 page)
02 Dec 1998	288a	New secretary appointed	(1 page)
02 Dec 1998	288b	Director resigned	(1 page)
02 Dec 1998	288b	Secretary resigned	(1 page)
05 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	(4 pages)
30 May 1998	363s	Return made up to 20/05/98; full list of members	(7 pages)