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19 WELLINGTON ROAD MANAGEMENT LIMITED

Company number 05435236

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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)
15 May 2009 190 Location of debenture register
15 May 2009 353 Location of register of members
08 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
26 Jun 2008 AA Total exemption small company accounts made up to 30 April 2007
07 May 2008 363a Return made up to 26/04/08; full list of members
06 May 2008 287 Registered office changed on 06/05/2008 from flat 3 19 wellington road camborne cornwall TR14 7LH
05 May 2008 288a Secretary appointed mr donald frederick millross
01 May 2008 288b Appointment terminated secretary mary velden von velden
22 May 2007 363s Return made up to 26/04/07; full list of members
16 Oct 2006 AA Total exemption small company accounts made up to 30 April 2006
16 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Jun 2006 363s Return made up to 26/04/06; full list of members
11 Aug 2005 88(2)R Ad 26/04/05--------- £ si 3@1=3 £ ic 1/4
09 Aug 2005 288a New director appointed
29 Jun 2005 288b Director resigned
29 Jun 2005 288b Secretary resigned
29 Jun 2005 287 Registered office changed on 29/06/05 from: 76 whitchurch road cardiff CF14 3LX
29 Jun 2005 288a New director appointed
29 Jun 2005 288a New director appointed
29 Jun 2005 288a New secretary appointed
26 Apr 2005 NEWINC Incorporation