WELLNESS DORMANT 3 LIMITED

Company number 05389864

Date	Type	Description	View / Download
08 Apr 2008	288b	Appointment terminated director oliver wyncoll	(1 page)
08 Apr 2008	288b	Appointment terminated director sharon gardner	(1 page)
08 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
04 Apr 2008	395	Duplicate mortgage certificatecharge no:2
27 Mar 2008	395	Particulars of a mortgage or charge / charge no: 2	(18 pages)
04 Mar 2008	363s	Return made up to 11/03/07; full list of members; amend	(8 pages)
04 Mar 2008	287	Registered office changed on 04/03/2008 from 5TH floor 16 charles ii street london SW1Y 4QU	(1 page)
26 Oct 2007	AA	Group of companies' accounts made up to 31 December 2006	(26 pages)
03 Apr 2007	363a	Return made up to 11/03/07; full list of members	(5 pages)
03 Apr 2007	288c	Director's particulars changed	(1 page)
30 Oct 2006	AA	Group of companies' accounts made up to 31 December 2005	(27 pages)
25 Oct 2006	225	Accounting reference date shortened from 31/03/06 to 31/12/05	(1 page)
23 Mar 2006	363a	Return made up to 11/03/06; full list of members	(5 pages)
28 Apr 2005	88(2)R	Ad 04/04/05--------- £ si 7470000@1=7470000 £ si 197177@.01=1971 £ ic 1/7471972	(2 pages)
28 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub division 04/04/05
28 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
28 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
28 Apr 2005	123	£ nc 1000/8972372 04/04/05	(1 page)
25 Apr 2005	288b	Director resigned	(1 page)
18 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ Re facility agreement 04/04/05	(3 pages)
18 Apr 2005	122	S-div 04/04/05	(1 page)
18 Apr 2005	288a	New secretary appointed	(2 pages)
07 Apr 2005	395	Particulars of mortgage/charge	(3 pages)
31 Mar 2005	288a	New director appointed	(1 page)