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WELLINGTON HOUSE MANAGEMENT (BECKENHAM) LIMITED

Company number 04298763

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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)
25 Jan 2004 225 Accounting reference date extended from 31/10/03 to 31/12/03
17 Nov 2003 363s Return made up to 04/10/03; full list of members
24 Oct 2003 288b Director resigned
09 Oct 2003 288a New director appointed
09 Oct 2003 288a New director appointed
08 Oct 2003 288b Director resigned
07 Oct 2003 288b Secretary resigned
07 Oct 2003 288a New secretary appointed;new director appointed
27 Sep 2003 287 Registered office changed on 27/09/03 from: 29 harcourt street london W1H 4HS
27 Sep 2003 288a New director appointed
27 Sep 2003 288a New director appointed
27 Sep 2003 288a New director appointed
27 Sep 2003 288a New director appointed
06 Aug 2003 AA Total exemption full accounts made up to 31 October 2002
31 Jan 2003 363s Return made up to 04/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 31/01/03
30 Nov 2001 288a New secretary appointed
30 Nov 2001 288a New director appointed
30 Nov 2001 288b Director resigned
30 Nov 2001 288b Secretary resigned
04 Oct 2001 NEWINC Incorporation