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WELLINGTON PLACE CHISWICK LIMITED

Company number 05477580

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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)
01 May 2008 AA Total exemption full accounts made up to 30 June 2007
16 Apr 2008 288a Director appointed miss jennifer clare marsden
03 Apr 2008 363a Return made up to 05/03/08; full list of members
03 Apr 2008 288a Director appointed ljubomir mitrasevic
02 Apr 2008 288b Appointment terminated director elizabeth lane
18 Mar 2008 123 Nc inc already adjusted 22/06/07
18 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Feb 2008 CERTNM Company name changed belmont place management company LIMITED\certificate issued on 12/02/08
25 Sep 2007 287 Registered office changed on 25/09/07 from: mansfield lodge slough road iver heath buckinghamshire SL0 0EB
11 Jun 2007 288b Secretary resigned
11 Jun 2007 288b Director resigned
11 Jun 2007 288a New director appointed
11 Jun 2007 288a New secretary appointed
11 Jun 2007 288a New director appointed
11 Jun 2007 288a New director appointed
11 Jun 2007 288a New director appointed
11 Jun 2007 288a New director appointed
25 Apr 2007 AA Total exemption full accounts made up to 30 June 2006
20 Mar 2007 363s Return made up to 05/03/07; full list of members
17 Aug 2006 363s Return made up to 10/06/06; full list of members
08 Jun 2006 288a New secretary appointed
08 Jun 2006 288b Secretary resigned
04 Jul 2005 288a New director appointed
28 Jun 2005 288a New secretary appointed
28 Jun 2005 287 Registered office changed on 28/06/05 from: regency house 33, wood street barnet hertfordshire EN5 4BE