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WELLINGTON LODGE LIMITED

Company number 04468092

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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)
05 Aug 2010	AR01	Annual return made up to 24 June 2010 with full list of shareholders	View PDF Annual return made up to 24 June 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Apr 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
03 Mar 2010	TM02	Termination of appointment of Stephen Gonsalves as a secretary	View PDF Termination of appointment of Stephen Gonsalves as a secretary - link opens in a new window - 1 page (1 page)
08 Sep 2009	288c	Secretary's change of particulars / stephen gonsalves / 08/09/2009	View PDF Secretary's change of particulars / stephen gonsalves / 08/09/2009 - link opens in a new window - 2 pages (2 pages)
08 Sep 2009	363a	Return made up to 24/06/09; full list of members	View PDF Return made up to 24/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
12 Jun 2009	287	Registered office changed on 12/06/2009 from 25A kenton park parade kenton harrow middlesex HA3 8DN	View PDF Registered office changed on 12/06/2009 from 25A kenton park parade kenton harrow middlesex HA3 8DN - link opens in a new window - 1 page (1 page)
23 Dec 2008	AA	Total exemption full accounts made up to 31 March 2008	View PDF Total exemption full accounts made up to 31 March 2008 - link opens in a new window - 8 pages (8 pages)
01 Oct 2008	AA	Total exemption full accounts made up to 31 March 2007	View PDF Total exemption full accounts made up to 31 March 2007 - link opens in a new window - 8 pages (8 pages)
22 Jul 2008	363a	Return made up to 24/06/08; full list of members	View PDF Return made up to 24/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
17 Jun 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
17 Jun 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
16 Jun 2008	CERTNM	Company name changed forini LIMITED\certificate issued on 16/06/08	View PDF Company name changed forini LIMITED\certificate issued on 16/06/08 - link opens in a new window - 2 pages (2 pages)
24 Sep 2007	363a	Return made up to 24/06/07; full list of members	View PDF Return made up to 24/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
24 May 2007	AA	Total exemption full accounts made up to 31 March 2006	View PDF Total exemption full accounts made up to 31 March 2006 - link opens in a new window - 8 pages (8 pages)
11 Jul 2006	363s	Return made up to 24/06/06; full list of members	View PDF Return made up to 24/06/06; full list of members - link opens in a new window - 6 pages (6 pages)
02 Feb 2006	AA	Total exemption full accounts made up to 31 March 2005	View PDF Total exemption full accounts made up to 31 March 2005 - link opens in a new window - 8 pages (8 pages)
19 Dec 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
22 Sep 2005	363s	Return made up to 24/06/05; full list of members	View PDF Return made up to 24/06/05; full list of members - link opens in a new window - 6 pages (6 pages)
23 Oct 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
22 Jul 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
15 Jul 2004	363s	Return made up to 24/06/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 24/06/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
09 Jun 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
08 Jun 2004	AA	Accounts for a dormant company made up to 31 March 2004	View PDF Accounts for a dormant company made up to 31 March 2004 - link opens in a new window - 5 pages (5 pages)
08 Jun 2004	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
19 Sep 2003	363s	Return made up to 24/06/03; full list of members	View PDF Return made up to 24/06/03; full list of members - link opens in a new window - 6 pages (6 pages)

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