49 WELLINGTON STREET (MANAGEMENT) LIMITED

Company number 04088781

Date	Type	Description	View / Download
17 Dec 2004	353	Location of register of members	(1 page)
17 Dec 2004	288b	Director resigned	(1 page)
17 Dec 2004	287	Registered office changed on 17/12/04 from: 9-12 bow street covent garden, london, WC2E 7AB	(1 page)
02 Dec 2004	AA	Total exemption full accounts made up to 31 March 2004	(5 pages)
06 Apr 2004	288a	New director appointed	(1 page)
19 Mar 2004	288a	New director appointed	(2 pages)
19 Mar 2004	288b	Director resigned	(1 page)
06 Nov 2003	363s	Return made up to 12/10/03; full list of members	(13 pages)
24 Oct 2003	AA	Total exemption full accounts made up to 31 March 2003	(5 pages)
16 Oct 2002	363s	Return made up to 12/10/02; change of members 363(287) ‐ Registered office changed on 16/10/02 363(288) ‐ Director's particulars changed	(7 pages)
24 Jun 2002	225	Accounting reference date shortened from 11/04/03 to 31/03/03	(1 page)
15 Jun 2002	AA	Total exemption small company accounts made up to 11 April 2002	(4 pages)
10 Jan 2002	363s	Return made up to 12/10/01; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
25 Sep 2001	225	Accounting reference date extended from 31/10/01 to 11/04/02	(1 page)
13 Mar 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
13 Mar 2001	88(2)R	Ad 02/03/01--------- £ si 14@1=14 £ ic 2/16	(2 pages)
26 Oct 2000	288a	New director appointed	(2 pages)
26 Oct 2000	288a	New secretary appointed;new director appointed	(2 pages)
26 Oct 2000	288b	Secretary resigned	(1 page)
26 Oct 2000	288b	Director resigned	(1 page)
26 Oct 2000	287	Registered office changed on 26/10/00 from: po box 55, 7 spa road, london, SE16 3QQ	(1 page)
12 Oct 2000	NEWINC	Incorporation	(15 pages)