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WELLNESS DORMANT 3 LIMITED

Company number 05389864

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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)
10 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
30 Apr 2014	SH02	Statement of capital on 20 December 2012 GBP 1,971.77	View PDF Statement of capital on 20 December 2012 GBP 1,971.77 - link opens in a new window - 6 pages (6 pages)
30 Apr 2014	RESOLUTIONS	Resolutions RES13 ‐ The company ratify the act of its directors in the redemption of 7,470,000 cumulative redeemable preference shares of £1.00 each held by the company's sole shareholder of dividend of £5,727,000 on 20/12/12. 17/04/2014	View PDF Resolutions RES13 ‐ The company ratify the act of its directors in the redemption of 7,470,000 cumulative redeemable preference shares of £1.00 each held by the company's sole shareholder of dividend of £5,727,000 on 20/12/12. 17/04/2014 - link opens in a new window - 2 pages (2 pages)
16 Apr 2014	SH01	Statement of capital following an allotment of shares on 4 April 2005 GBP 1,971.77	View PDF Statement of capital following an allotment of shares on 4 April 2005 GBP 1,971.77 - link opens in a new window - 2 pages (2 pages)
07 Apr 2014	AR01	Annual return made up to 11 March 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 1,971.77	View PDF Annual return made up to 11 March 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 1,971.77 - link opens in a new window - 5 pages (5 pages)
18 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
12 Mar 2013	AR01	Annual return made up to 11 March 2013 with full list of shareholders	View PDF Annual return made up to 11 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
26 Mar 2012	AR01	Annual return made up to 11 March 2012 with full list of shareholders	View PDF Annual return made up to 11 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Oct 2011	CH01	Director's details changed for Gerard Vincent Magee on 28 October 2011	View PDF Director's details changed for Gerard Vincent Magee on 28 October 2011 - link opens in a new window - 2 pages (2 pages)
27 Oct 2011	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
21 Oct 2011	CH03	Secretary's details changed for Mark John Lane on 21 October 2011	View PDF Secretary's details changed for Mark John Lane on 21 October 2011 - link opens in a new window - 1 page (1 page)
21 Oct 2011	CH01	Director's details changed for Mark John Lane on 21 October 2011	View PDF Director's details changed for Mark John Lane on 21 October 2011 - link opens in a new window - 2 pages (2 pages)
21 Oct 2011	AD01	Registered office address changed from Suite 201 the Chambers Chelsea Harbour London SW10 0XF on 21 October 2011	View PDF Registered office address changed from Suite 201 the Chambers Chelsea Harbour London SW10 0XF on 21 October 2011 - link opens in a new window - 1 page (1 page)
13 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
15 Mar 2011	AR01	Annual return made up to 11 March 2011 with full list of shareholders	View PDF Annual return made up to 11 March 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
14 Sep 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
01 Sep 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
18 May 2010	AP03	Appointment of Mark John Lane as a secretary	View PDF Appointment of Mark John Lane as a secretary - link opens in a new window - 3 pages (3 pages)
14 May 2010	AP01	Appointment of Gerard Vincent Magee as a director	View PDF Appointment of Gerard Vincent Magee as a director - link opens in a new window - 3 pages (3 pages)
14 May 2010	TM01	Termination of appointment of Philip O'connor as a director	View PDF Termination of appointment of Philip O'connor as a director - link opens in a new window - 2 pages (2 pages)
14 May 2010	TM01	Termination of appointment of John Toomey as a director	View PDF Termination of appointment of John Toomey as a director - link opens in a new window - 2 pages (2 pages)
22 Mar 2010	TM02	Termination of appointment of Jon Hather as a secretary	View PDF Termination of appointment of Jon Hather as a secretary - link opens in a new window - 2 pages (2 pages)
11 Mar 2010	AR01	Annual return made up to 11 March 2010 with full list of shareholders	View PDF Annual return made up to 11 March 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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