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WELLINGTON LODGE (WINKFIELD) MANAGEMENT COMPANY LIMITED

Company number 04137431

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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)
19 Mar 2010 CH01 Director's details changed for Ms Yvonne Elizabeth Bain on 1 February 2010
19 Mar 2010 CH01 Director's details changed for Mr Christopher David Groves on 1 February 2010
18 Dec 2009 TM01 Termination of appointment of Hazel Bowyer as a director
18 Dec 2009 TM01 Termination of appointment of Thomas Mcmahon as a director
10 Nov 2009 AA Total exemption full accounts made up to 31 August 2009
18 May 2009 287 Registered office changed on 18/05/2009 from 24 wellington lodge windsor berkshire SL4 4TA
18 May 2009 288b Appointment terminated secretary thomas mcmahon
18 May 2009 288c Secretary's change of particulars / ronald wilson / 29/04/2009
01 May 2009 288a Secretary appointed mr ronald david wilson
28 Apr 2009 363a Annual return made up to 27/02/09
24 Apr 2009 288a Director appointed mr christopher david groves
24 Apr 2009 288a Director appointed ms yvonne elizabeth bain
03 Dec 2008 AA Total exemption full accounts made up to 31 August 2008
16 Apr 2008 363a Annual return made up to 27/02/08
13 Dec 2007 AA Total exemption full accounts made up to 31 August 2007
07 Nov 2007 288a New director appointed
01 Apr 2007 AA Total exemption full accounts made up to 31 August 2006
09 Mar 2007 288a New director appointed
09 Mar 2007 363s Annual return made up to 27/02/07
08 Aug 2006 363s Annual return made up to 09/01/06
  • 363(288) ‐ Director resigned
08 Aug 2006 288b Director resigned
21 Feb 2006 AA Total exemption full accounts made up to 31 August 2005
10 Jan 2006 395 Particulars of mortgage/charge
18 Oct 2005 288c Secretary's particulars changed;director's particulars changed
18 Oct 2005 288a New secretary appointed