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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)
24 Feb 2010	CH01	Director's details changed for Mark John Lane on 2 October 2009	View PDF Director's details changed for Mark John Lane on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
24 Feb 2010	CH01	Director's details changed for John Francis Toomey on 2 October 2009	View PDF Director's details changed for John Francis Toomey on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
24 Feb 2010	CH01	Director's details changed for Philip Stephen O'connor on 2 October 2009	View PDF Director's details changed for Philip Stephen O'connor on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
27 Jan 2010	CH03	Secretary's details changed for Jon Hather on 2 October 2009	View PDF Secretary's details changed for Jon Hather on 2 October 2009 - link opens in a new window - 1 page (1 page)
20 Jan 2010	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 18 pages (18 pages)
14 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 23 pages (23 pages)
08 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 22 pages (22 pages)
23 Mar 2009	363a	Return made up to 11/03/09; full list of members	View PDF Return made up to 11/03/09; full list of members - link opens in a new window - 5 pages (5 pages)
23 Mar 2009	288c	Director's change of particulars / philip o'connor / 01/12/2008	View PDF Director's change of particulars / philip o'connor / 01/12/2008 - link opens in a new window - 1 page (1 page)
27 Jan 2009	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 20 pages (20 pages)
23 Oct 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 25 pages (25 pages)
28 Jul 2008	288a	Director appointed mark john lane	View PDF Director appointed mark john lane - link opens in a new window - 3 pages (3 pages)
10 Jul 2008	363a	Return made up to 11/03/08; full list of members	View PDF Return made up to 11/03/08; full list of members - link opens in a new window - 8 pages (8 pages)
01 Jul 2008	288c	Secretary's change of particulars / john hather / 07/03/2008	View PDF Secretary's change of particulars / john hather / 07/03/2008 - link opens in a new window - 1 page (1 page)
01 May 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 15 pages (15 pages)
01 May 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 15 pages (15 pages)
01 May 2008	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 25/04/2008 RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES13 ‐ Facilities agreement 25/04/2008 RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
10 Apr 2008	288a	Secretary appointed john hather	View PDF Secretary appointed john hather - link opens in a new window - 2 pages (2 pages)
08 Apr 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
08 Apr 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Division 14/03/2008	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Division 14/03/2008 - link opens in a new window - 5 pages (5 pages)
08 Apr 2008	287	Registered office changed on 08/04/2008 from brookmount house 62-65 chandos street london WC2N 4LP	View PDF Registered office changed on 08/04/2008 from brookmount house 62-65 chandos street london WC2N 4LP - link opens in a new window - 1 page (1 page)
08 Apr 2008	288a	Director appointed john francis toomey	View PDF Director appointed john francis toomey - link opens in a new window - 2 pages (2 pages)
08 Apr 2008	288a	Director appointed philip stephen o'connor	View PDF Director appointed philip stephen o'connor - link opens in a new window - 2 pages (2 pages)
08 Apr 2008	288b	Appointment terminated secretary nigel horsman	View PDF Appointment terminated secretary nigel horsman - link opens in a new window - 1 page (1 page)
08 Apr 2008	288b	Appointment terminated director albert wiegman	View PDF Appointment terminated director albert wiegman - link opens in a new window - 1 page (1 page)

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