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21 WELLINGTON ESPLANADE LIMITED

Company number 04946170

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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 Aug 2008 288b Appointment terminated director renato vegro
21 Aug 2008 288a Secretary appointed lisa clare
04 Jul 2008 287 Registered office changed on 04/07/2008 from 21 wellington esplanade lowestoft suffolk NR33 0QQ
04 Jul 2008 288a Director appointed pamela morgan
04 Jul 2008 288a Director appointed richard john palmer
20 Feb 2008 AA Total exemption small company accounts made up to 31 October 2006
20 Feb 2008 363s Return made up to 28/10/07; full list of members
  • 363(288) ‐ Secretary resigned
11 Feb 2008 288b Director resigned
12 Jun 2007 288a New director appointed
12 Mar 2007 363s Return made up to 28/10/06; full list of members
12 Mar 2007 288a New director appointed
12 Mar 2007 288a New secretary appointed
12 Mar 2007 288a New director appointed
12 Mar 2007 288b Director resigned
12 Mar 2007 288b Secretary resigned;director resigned
30 Aug 2006 AA Total exemption small company accounts made up to 31 October 2005
15 Nov 2005 363s Return made up to 28/10/05; full list of members
31 Aug 2005 AA Accounts for a small company made up to 31 October 2004
15 Feb 2005 363s Return made up to 28/10/04; full list of members
06 Dec 2004 288a New secretary appointed;new director appointed
06 Dec 2004 288a New director appointed
06 Dec 2004 288b Secretary resigned
06 Dec 2004 288b Director resigned
30 Nov 2004 288b Secretary resigned
30 Nov 2004 288b Director resigned