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WELLINGTON 8 LIMITED

Company number 04843987

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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)
21 Nov 2011	TM01	Termination of appointment of Marc Schneiderman as a director	View PDF Termination of appointment of Marc Schneiderman as a director - link opens in a new window - 2 pages (2 pages)
21 Nov 2011	AP01	Appointment of Mr Perry Mark Field as a director	View PDF Appointment of Mr Perry Mark Field as a director - link opens in a new window - 3 pages (3 pages)
21 Sep 2011	AR01	Annual return made up to 24 July 2011 with full list of shareholders	View PDF Annual return made up to 24 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Aug 2011	TM01	Termination of appointment of Ihab Tadros as a director	View PDF Termination of appointment of Ihab Tadros as a director - link opens in a new window - 2 pages (2 pages)
04 Aug 2011	AP01	Appointment of Marc Schneiderman as a director	View PDF Appointment of Marc Schneiderman as a director - link opens in a new window - 3 pages (3 pages)
10 Nov 2010	AA	Accounts for a dormant company made up to 31 July 2010	View PDF Accounts for a dormant company made up to 31 July 2010 - link opens in a new window - 4 pages (4 pages)
20 Sep 2010	CH03	Secretary's details changed for Marc Schneiderman on 23 July 2010	View PDF Secretary's details changed for Marc Schneiderman on 23 July 2010 - link opens in a new window - 2 pages (2 pages)
20 Sep 2010	AR01	Annual return made up to 24 July 2010 with full list of shareholders	View PDF Annual return made up to 24 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Feb 2010	AA	Accounts for a dormant company made up to 31 July 2009	View PDF Accounts for a dormant company made up to 31 July 2009 - link opens in a new window - 4 pages (4 pages)
20 Oct 2009	AD01	Registered office address changed from Quadrant House, Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW on 20 October 2009	View PDF Registered office address changed from Quadrant House, Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW on 20 October 2009 - link opens in a new window - 1 page (1 page)
28 Jul 2009	363a	Return made up to 24/07/09; full list of members	View PDF Return made up to 24/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
15 Sep 2008	AA	Accounts for a dormant company made up to 31 July 2008	View PDF Accounts for a dormant company made up to 31 July 2008 - link opens in a new window - 4 pages (4 pages)
24 Jul 2008	363a	Return made up to 24/07/08; full list of members	View PDF Return made up to 24/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
16 Jan 2008	287	Registered office changed on 16/01/08 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH	View PDF Registered office changed on 16/01/08 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH - link opens in a new window - 1 page (1 page)
17 Sep 2007	AA	Accounts for a dormant company made up to 31 July 2007	View PDF Accounts for a dormant company made up to 31 July 2007 - link opens in a new window - 4 pages (4 pages)
25 Jul 2007	363a	Return made up to 24/07/07; full list of members	View PDF Return made up to 24/07/07; full list of members - link opens in a new window - 3 pages (3 pages)
28 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Dec 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Sep 2006	AA	Accounts for a dormant company made up to 31 July 2006	View PDF Accounts for a dormant company made up to 31 July 2006 - link opens in a new window - 4 pages (4 pages)
28 Jul 2006	363a	Return made up to 24/07/06; full list of members	View PDF Return made up to 24/07/06; full list of members - link opens in a new window - 2 pages (2 pages)
07 Apr 2006	AA	Accounts for a dormant company made up to 31 July 2005	View PDF Accounts for a dormant company made up to 31 July 2005 - link opens in a new window - 4 pages (4 pages)
03 Aug 2005	363a	Return made up to 24/07/05; full list of members	View PDF Return made up to 24/07/05; full list of members - link opens in a new window - 3 pages (3 pages)
10 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)

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