79 WELLMEADOW ROAD MANAGEMENT COMPANY LIMITED

Company number 04320772

Date	Type	Description	View / Download
22 Dec 2008	288c	Director and secretary's change of particulars / elisee marie / 24/08/2008	(2 pages)
22 Dec 2008	288c	Director's change of particulars / jessica marie / 24/08/2008	(2 pages)
15 Dec 2008	AA	Accounts for a dormant company made up to 30 November 2007	(2 pages)
07 Nov 2008	288a	Director appointed jessica ijeoma marie logged form	(1 page)
07 Nov 2008	288a	Director and secretary appointed elisee marie logged form	(1 page)
07 Nov 2008	287	Registered office changed on 07/11/2008 from 79A wellmeadow road london SE13 6TA	(1 page)
13 Oct 2008	288a	Director appointed jessica ijeoma marie	(2 pages)
13 Oct 2008	288a	Director and secretary appointed elisee marie	(2 pages)
13 Oct 2008	287	Registered office changed on 13/10/2008 from 16B upwood road lee london SE12 8AA	(1 page)
08 Sep 2008	288b	Appointment terminated director neal hodges	(1 page)
08 Sep 2008	288b	Appointment terminated secretary neal hodges	(1 page)
08 Sep 2008	288b	Appointment terminated director kate hodges	(1 page)
28 Aug 2008	288a	Director appointed ms beverley morgan	(1 page)
28 Aug 2008	288b	Appointment terminated director geoffrey brook	(1 page)
04 Jun 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(6 pages)
04 Jun 2008	88(2)	Ad 24/05/08\gbp si 1@1=1\gbp ic 3/4\	(2 pages)
27 Nov 2007	363a	Return made up to 12/11/07; full list of members	(3 pages)
27 Nov 2007	288c	Director's particulars changed	(1 page)
25 Sep 2007	AA	Accounts for a dormant company made up to 30 November 2006	(2 pages)
21 Mar 2007	363a	Return made up to 12/11/06; full list of members	(3 pages)
21 Mar 2007	288c	Director's particulars changed	(1 page)
21 Mar 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
21 Mar 2007	190	Location of debenture register	(1 page)
21 Mar 2007	353	Location of register of members	(1 page)
21 Mar 2007	287	Registered office changed on 21/03/07 from: 79A wellmeadow road hither green london SE13 6TA	(1 page)

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