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REGINALD WELLINGTON LIMITED

Company number 03958950

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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)
04 Sep 2012 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION A Second Filed TM01 document for Mr Alessandro Repetto
24 Aug 2012 AP01 Appointment of Simon Evans as a director
21 Aug 2012 RP04 Second filing of TM02 previously delivered to Companies House
  • ANNOTATION A second filed TM02 for Mr. Roger Jeremy McKenzie
21 Aug 2012 AD01 Registered office address changed from 31 Ashbee Gardens Herne Bay Kent CT6 6TX on 21 August 2012
06 Aug 2012 TM01 Termination of appointment of Alessandro Repetto as a director
  • ANNOTATION A Second filed TM01 document was registered on 04/09/2012
06 Aug 2012 TM02 Termination of appointment of Roger Hodgkison as a secretary
  • ANNOTATION A second filed TM02 was registered on the 21 August 2012
13 Jun 2012 AA Accounts for a dormant company made up to 31 March 2012
17 Apr 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
23 Sep 2011 AA Accounts for a dormant company made up to 31 March 2011
04 Apr 2011 AR01 Annual return made up to 29 March 2011 with full list of shareholders
18 May 2010 AA Accounts for a dormant company made up to 31 March 2010
26 Apr 2010 AR01 Annual return made up to 29 March 2010 with full list of shareholders
26 Apr 2010 CH01 Director's details changed for Mr. Alessandro Repetto on 29 March 2010
13 May 2009 AA Accounts for a dormant company made up to 31 March 2009
07 May 2009 363a Return made up to 29/03/09; full list of members
16 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
18 Jun 2008 288a Director appointed mr. Alessandro repetto
18 Jun 2008 288b Appointment terminated secretary elizabeth hodgkison
18 Jun 2008 288a Secretary appointed mr. Roger hodgkison
18 Jun 2008 288b Appointment terminated director roger hodgkison
18 Apr 2008 363a Return made up to 29/03/08; full list of members
18 Dec 2007 AA Accounts for a dormant company made up to 31 March 2007
12 Apr 2007 363a Return made up to 29/03/07; full list of members
07 Nov 2006 AA Accounts for a dormant company made up to 31 March 2006
20 Apr 2006 363a Return made up to 29/03/06; full list of members