WELLINGTON REAL ESTATE LIMITED

Company number 04320746

Date	Type	Description	View / Download
05 Feb 2016	AP03	Appointment of Mr Christopher Winsley Tranter as a secretary on 31 January 2016	(2 pages)
05 Feb 2016	TM02	Termination of appointment of Stephen John Massey as a secretary on 31 January 2016	(1 page)
24 Dec 2015	AP01	Appointment of Mr Edward Hal Mileham as a director on 23 December 2015	(2 pages)
24 Dec 2015	TM01	Termination of appointment of Edward Hal Mileham as a director on 23 December 2015	(1 page)
09 Nov 2015	AA	Full accounts made up to 31 March 2015	(14 pages)
17 Sep 2015	AP01	Appointment of Mr Nicholas John Burgess as a director on 16 September 2015	(2 pages)
02 Sep 2015	AR01	Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 10,000	(7 pages)
31 Jul 2015	AP01	Appointment of Mr Dimitri John Chandris as a director on 31 March 2015	(2 pages)
31 Jul 2015	TM01	Termination of appointment of Emmanuel Anthony Tomazos as a director on 31 March 2015	(1 page)
17 Nov 2014	AP01	Appointment of Mr Edward Hal Mileham as a director on 20 October 2014	(2 pages)
03 Nov 2014	AA	Full accounts made up to 31 March 2014	(15 pages)
10 Sep 2014	AR01	Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 10,000	(7 pages)
10 Sep 2014	AP01	Appointment of Mr Steven Featherstone as a director on 15 August 2014	(2 pages)
10 Sep 2014	AP01	Appointment of Mr Caspar Macdonald-Hall as a director on 15 August 2014	(2 pages)
02 Jul 2014	TM01	Termination of appointment of Stephen Carlin as a director	(1 page)
09 Jan 2014	MR01	Registration of charge 043207460009	(10 pages)
31 Dec 2013	MR01	Registration of charge 043207460008	(22 pages)
24 Dec 2013	MR04	Satisfaction of charge 5 in full	(4 pages)
23 Dec 2013	MR01	Registration of charge 043207460007	(32 pages)
23 Sep 2013	AA	Full accounts made up to 31 March 2013	(15 pages)
11 Sep 2013	AR01	Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 10,000	(6 pages)
24 Dec 2012	AA	Full accounts made up to 31 March 2012	(15 pages)
17 Dec 2012	AUD	Auditor's resignation	(2 pages)
29 Aug 2012	AR01	Annual return made up to 16 August 2012 with full list of shareholders	(6 pages)
05 Mar 2012	AP01	Appointment of Christopher Winsley Tranter as a director	(2 pages)