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WELLINGTON REAL ESTATE LIMITED

Company number 04320746

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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)
12 Oct 2011 AA Full accounts made up to 31 March 2011
09 Sep 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
29 Oct 2010 AA Full accounts made up to 31 March 2010
06 Sep 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
06 Sep 2010 CH01 Director's details changed for Stephen John Massey on 1 October 2009
06 Sep 2010 CH01 Director's details changed for Anthony Tomazos on 1 October 2009
06 Sep 2010 CH01 Director's details changed for Michael Demetrius Chandris on 1 October 2009
06 Sep 2010 CH01 Director's details changed for Emmanuel Anthony Tomazos on 1 October 2009
06 Sep 2010 CH01 Director's details changed for Stephen William Carlin on 1 October 2009
06 Sep 2010 CH01 Director's details changed for John Demetrius Chandris on 1 October 2009
06 Sep 2010 CH03 Secretary's details changed for Stephen John Massey on 1 October 2009
28 Jan 2010 AA Full accounts made up to 31 March 2009
01 Sep 2009 363a Return made up to 16/08/09; full list of members
13 Nov 2008 AA Full accounts made up to 31 March 2008
04 Sep 2008 363s Return made up to 16/08/08; no change of members
03 Jul 2008 288c Director's change of particulars / anthony tomazos / 08/05/2008
30 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
24 Sep 2007 AA Full accounts made up to 31 March 2007
07 Sep 2007 363s Return made up to 16/08/07; no change of members
03 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jul 2007 155(6)a Declaration of assistance for shares acquisition
02 Jul 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
29 Jun 2007 395 Particulars of mortgage/charge
29 Jun 2007 395 Particulars of mortgage/charge
22 Jun 2007 395 Particulars of mortgage/charge