WELLESLEY SG LIMITED

Company number 05055546

Date	Type	Description	View / Download
02 Apr 2007	363s	Return made up to 25/02/07; full list of members	(6 pages)
15 Dec 2006	AA	Total exemption small company accounts made up to 28 February 2006	(6 pages)
26 Apr 2006	288c	Secretary's particulars changed	(1 page)
10 Apr 2006	287	Registered office changed on 10/04/06 from: imperial house 18 lower teddington road hampton wick KT1 4EU	(1 page)
10 Mar 2006	363s	Return made up to 25/02/06; full list of members	(6 pages)
28 Dec 2005	AA	Total exemption small company accounts made up to 28 February 2005	(4 pages)
02 Mar 2005	363s	Return made up to 25/02/05; full list of members	(6 pages)
21 Sep 2004	288c	Director's particulars changed	(1 page)
23 Jul 2004	287	Registered office changed on 23/07/04 from: manhattan house 140 high street crowthorne berkshire RG45 7AY	(1 page)
16 Jun 2004	287	Registered office changed on 16/06/04 from: 3 wentworth court wellesley road twickenham TW2 5SH	(1 page)
16 Mar 2004	288a	New director appointed	(2 pages)
05 Mar 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
05 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
04 Mar 2004	288a	New secretary appointed	(2 pages)
04 Mar 2004	288b	Director resigned	(1 page)
04 Mar 2004	288b	Secretary resigned	(1 page)
03 Mar 2004	287	Registered office changed on 03/03/04 from: 44 upper belgrave road clifton bristol BS8 2XN	(1 page)
25 Feb 2004	NEWINC	Incorporation	(6 pages)