WELLINGTON BOOTS LIMITED

Company number 04929391

Date	Type	Description	View / Download
23 Jun 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Allot shares 11/06/2008	(1 page)
23 Jun 2008	123	Gbp nc 1000/1000000\11/06/08	(1 page)
08 Jan 2008	AA	Accounts for a dormant company made up to 31 March 2007	(2 pages)
31 Oct 2007	363a	Return made up to 10/10/07; full list of members	(2 pages)
25 Jul 2007	287	Registered office changed on 25/07/07 from: 20 marlborough place london NW8 0PA	(1 page)
25 Jul 2007	288b	Secretary resigned	(1 page)
25 Jul 2007	288b	Director resigned	(1 page)
25 Jul 2007	288a	New secretary appointed	(2 pages)
25 Jul 2007	288a	New director appointed	(2 pages)
30 Nov 2006	363s	Return made up to 10/10/06; full list of members	(6 pages)
19 May 2006	AA	Accounts for a dormant company made up to 31 March 2006	(1 page)
04 May 2006	225	Accounting reference date shortened from 31/10/06 to 31/03/06	(1 page)
04 May 2006	AA	Accounts for a dormant company made up to 31 October 2005	(1 page)
28 Oct 2005	288b	Director resigned	(1 page)
28 Oct 2005	288a	New director appointed	(5 pages)
28 Oct 2005	287	Registered office changed on 28/10/05 from: acre house 11-15 william road london NW1 3ER	(1 page)
13 Oct 2005	363s	Return made up to 10/10/05; full list of members	(7 pages)
26 Sep 2005	363a	Return made up to 10/10/04; full list of members; amend	(5 pages)
26 Sep 2005	288b	Secretary resigned	(1 page)
15 Sep 2005	AA	Accounts for a dormant company made up to 31 October 2004	(2 pages)
10 Mar 2005	88(2)R	Ad 10/12/03--------- £ si 99@1	(2 pages)
01 Mar 2005	288b	Director resigned	(1 page)
01 Mar 2005	288a	New secretary appointed	(2 pages)
23 Feb 2005	288b	Director resigned	(1 page)
23 Feb 2005	288a	New director appointed	(3 pages)