WICKED WELLESLEY MANAGEMENT COMPANY LIMITED
Company number 04562848
- Company Overview for WICKED WELLESLEY MANAGEMENT COMPANY LIMITED (04562848)
- Filing history for WICKED WELLESLEY MANAGEMENT COMPANY LIMITED (04562848)
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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) |
|---|---|---|---|
| 09 Dec 2014 | AR01 |
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-12-09
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| 09 Dec 2014 | CH03 | Secretary's details changed for Melanie Sara Pearson on 10 September 2014 | |
| 30 Sep 2014 | AAMD | Amended total exemption small company accounts made up to 31 October 2013 | |
| 18 Dec 2013 | AA | Total exemption full accounts made up to 31 October 2013 | |
| 21 Nov 2013 | AR01 |
Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-11-21
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| 28 Nov 2012 | AR01 | Annual return made up to 15 October 2012 with full list of shareholders | |
| 28 Nov 2012 | CH03 | Secretary's details changed for Melanie Rowe on 1 November 2012 | |
| 16 Nov 2012 | AA | Total exemption full accounts made up to 31 October 2012 | |
| 21 Nov 2011 | AA | Total exemption small company accounts made up to 31 October 2011 | |
| 03 Nov 2011 | AR01 | Annual return made up to 15 October 2011 with full list of shareholders | |
| 11 May 2011 | AA | Total exemption full accounts made up to 31 October 2010 | |
| 15 Apr 2011 | MEM/ARTS | Memorandum and Articles of Association | |
| 15 Apr 2011 | RESOLUTIONS |
Resolutions
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| 21 Oct 2010 | AR01 | Annual return made up to 15 October 2010 with full list of shareholders | |
| 23 Jul 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
| 18 Jan 2010 | AP01 | Appointment of Jane Hall as a director | |
| 18 Jan 2010 | AP01 | Appointment of Stephen Auf Der Mauer as a director | |
| 06 Jan 2010 | TM01 | Termination of appointment of Frances Watts as a director | |
| 11 Nov 2009 | AAMD | Amended accounts made up to 31 October 2008 | |
| 03 Nov 2009 | AR01 | Annual return made up to 15 October 2009 with full list of shareholders | |
| 18 Aug 2009 | AA | Total exemption small company accounts made up to 31 October 2008 | |
| 29 Oct 2008 | 363a | Return made up to 15/10/08; full list of members | |
| 09 Jul 2008 | AA | Total exemption small company accounts made up to 31 October 2007 | |
| 21 Oct 2007 | 363s | Return made up to 15/10/07; no change of members | |
| 01 Aug 2007 | AA | Total exemption small company accounts made up to 31 October 2006 |