49 WELLINGTON STREET (MANAGEMENT) LIMITED
Company number 04088781
- Company Overview for 49 WELLINGTON STREET (MANAGEMENT) LIMITED (04088781)
- Filing history for 49 WELLINGTON STREET (MANAGEMENT) LIMITED (04088781)
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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 | AD01 | Registered office address changed from , Flat M, 49 Wellington Street, London, WC2E 7BN on 4 September 2012 | |
| 04 Sep 2012 | AP04 | Appointment of Managed Living Partnerships Ltd as a secretary | |
| 04 Sep 2012 | TM02 | Termination of appointment of Anthony Kerman as a secretary | |
| 30 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 11 Nov 2011 | AR01 | Annual return made up to 12 October 2011 with full list of shareholders | |
| 13 Oct 2010 | AR01 | Annual return made up to 12 October 2010 with full list of shareholders | |
| 25 Aug 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 04 Nov 2009 | AR01 | Annual return made up to 12 October 2009 with full list of shareholders | |
| 04 Nov 2009 | CH01 | Director's details changed for Dr Paul David Atherton on 1 October 2009 | |
| 03 Nov 2009 | CH01 | Director's details changed for David John Grigson on 1 October 2009 | |
| 03 Nov 2009 | CH01 | Director's details changed for Heather Devine on 1 October 2009 | |
| 28 Aug 2009 | AA | Total exemption full accounts made up to 31 March 2009 | |
| 11 Nov 2008 | 363a | Return made up to 12/10/08; full list of members | |
| 09 Oct 2008 | AA | Total exemption full accounts made up to 31 March 2008 | |
| 03 Jan 2008 | 363a | Return made up to 12/10/07; full list of members | |
| 08 May 2007 | AA | Total exemption full accounts made up to 31 March 2007 | |
| 19 Dec 2006 | AA | Total exemption full accounts made up to 31 March 2006 | |
| 31 Oct 2006 | 288a | New director appointed | |
| 30 Oct 2006 | 363s | Return made up to 12/10/06; change of members | |
| 20 Jun 2006 | 288c | Director's particulars changed | |
| 04 Apr 2006 | AA | Total exemption full accounts made up to 31 March 2005 | |
| 28 Oct 2005 | 363s | Return made up to 12/10/05; full list of members | |
| 02 Mar 2005 | 363s | Return made up to 12/10/04; full list of members | |
| 04 Jan 2005 | 288b | Secretary resigned;director resigned | |
| 04 Jan 2005 | 288a | New secretary appointed |