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WELLINGTON BUILDING SERVICES LIMITED

Company number 03768363

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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)
15 May 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
06 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
23 Jul 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
05 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
24 Jul 2010 AR01 Annual return made up to 12 May 2010 with full list of shareholders
24 Jul 2010 CH01 Director's details changed for Gary Cornish on 12 May 2010
30 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
23 Jul 2009 288c Secretary's change of particulars / donna cornish / 23/07/2009
23 Jul 2009 363a Return made up to 12/05/09; full list of members
01 Apr 2009 AA Total exemption small company accounts made up to 31 March 2008
05 Sep 2008 363a Return made up to 12/05/08; full list of members
05 Sep 2008 353 Location of register of members
29 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
17 Aug 2007 363a Return made up to 12/05/07; full list of members
24 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
17 May 2006 363a Return made up to 12/05/06; full list of members
03 Apr 2006 288c Secretary's particulars changed
02 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
14 Sep 2005 287 Registered office changed on 14/09/05 from: 161 high street northwood middlesex HA6 1ED
06 Jul 2005 363s Return made up to 12/05/05; full list of members
27 Apr 2005 88(3) Particulars of contract relating to shares
27 Apr 2005 88(2)R Ad 19/03/05--------- £ si 49998@1=49998 £ ic 2/50000
27 Apr 2005 123 Nc inc already adjusted 19/03/05
27 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital