5 WELLINGTON ROAD MANAGEMENT COMPANY LIMITED

Company number 04986067

Date	Type	Description	View / Download
12 Aug 2013	AP01	Appointment of Miss Tara Jane Blackman as a director	(2 pages)
12 Aug 2013	TM02	Termination of appointment of Bridgeford & Co Ltd as a secretary	(1 page)
12 Aug 2013	AP03	Appointment of Mr Jay Gregor Miles as a secretary	(1 page)
22 Apr 2013	AD01	Registered office address changed from , 13 Quay Hill, Lymington, Hampshire, SO41 3AR, United Kingdom on 22 April 2013	(1 page)
02 Jan 2013	AR01	Annual return made up to 5 December 2012 with full list of shareholders	(5 pages)
20 Dec 2012	AD01	Registered office address changed from , Top Floor Flat 5 Wellington Road, Hastings, East Sussex, TN34 3RN on 20 December 2012	(1 page)
18 Jun 2012	TM02	Termination of appointment of Susanna Dawson as a secretary	(1 page)
14 Jun 2012	AP04	Appointment of Bridgeford & Co Ltd as a secretary	(2 pages)
26 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
25 Jan 2012	AR01	Annual return made up to 5 December 2011 with full list of shareholders	(5 pages)
09 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
17 Feb 2011	AR01	Annual return made up to 5 December 2010 with full list of shareholders	(5 pages)
30 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
22 Dec 2009	AR01	Annual return made up to 5 December 2009 with full list of shareholders	(5 pages)
22 Dec 2009	CH03	Secretary's details changed for Susanna Jane Dawson on 1 October 2009	(2 pages)
22 Dec 2009	CH01	Director's details changed for Jay Gregor Miles on 1 October 2009	(2 pages)
22 Dec 2009	CH01	Director's details changed for Susanna Jane Dawson on 1 October 2009	(2 pages)
30 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	(13 pages)
21 Aug 2009	287	Registered office changed on 21/08/2009 from, 40 springfield avenue, muswell hill, london, N10 3SY	(1 page)
06 Feb 2009	287	Registered office changed on 06/02/2009 from, 40 springfield avenue, london, N10 3SY	(1 page)
16 Jan 2009	363a	Return made up to 05/12/08; full list of members	(4 pages)
16 Jan 2009	353	Location of register of members	(1 page)
16 Jan 2009	190	Location of debenture register	(1 page)
16 Jan 2009	288c	Director and secretary's change of particulars / susanna dawson / 01/12/2008	(1 page)
16 Jan 2009	287	Registered office changed on 16/01/2009 from, 67 hillfield park, london, N10 3QU	(1 page)

Previous

• 1
• 2
• 3
• 4

Next