THE WELLINGTON SQUARE BUSINESS CENTRE LTD

Company number 03653871

Date	Type	Description	View / Download
13 Nov 2003	395	Particulars of mortgage/charge	(3 pages)
12 Nov 2003	363s	Return made up to 21/10/03; full list of members	(7 pages)
16 Jan 2003	AA	Total exemption full accounts made up to 31 March 2002	(10 pages)
01 Nov 2002	363s	Return made up to 21/10/02; full list of members	(7 pages)
12 Feb 2002	AA	Total exemption full accounts made up to 31 March 2001	(10 pages)
16 Oct 2001	363s	Return made up to 21/10/01; full list of members	(6 pages)
03 Feb 2001	395	Particulars of mortgage/charge	(3 pages)
03 Feb 2001	395	Particulars of mortgage/charge	(3 pages)
12 Jan 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 Dec 2000	287	Registered office changed on 18/12/00 from: 7 wellington square hastings east sussex TN34 1PD	(1 page)
12 Dec 2000	288a	New secretary appointed	(2 pages)
28 Nov 2000	CERT1	Certificate of re-registration from Unlimited to Limited	(1 page)
28 Nov 2000	MAR	Re-registration of Memorandum and Articles	(5 pages)
28 Nov 2000	51	Application for reregistration from UNLTD to LTD	(1 page)
28 Nov 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
28 Nov 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
22 Nov 2000	363s	Return made up to 21/10/00; full list of members	(6 pages)
20 Nov 2000	287	Registered office changed on 20/11/00 from: 7 rectory lane brasted westerham kent TN16 1JP	(1 page)
27 Sep 2000	287	Registered office changed on 27/09/00 from: 7 wellington square hastings east sussex TN34 1PD	(1 page)
15 May 2000	225	Accounting reference date extended from 31/10/99 to 31/03/00	(1 page)
15 May 2000	287	Registered office changed on 15/05/00 from: the little house stringston bridgwater somerset TA5 1SX	(1 page)
25 Jan 2000	395	Particulars of mortgage/charge	(3 pages)
08 Dec 1999	363s	Return made up to 21/10/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
17 Nov 1999	395	Particulars of mortgage/charge	(3 pages)
21 Aug 1999	395	Particulars of mortgage/charge	(3 pages)