- Company Overview for WELLINGTON PLACE NOMINEE 1 LIMITED (05489017)
- Filing history for WELLINGTON PLACE NOMINEE 1 LIMITED (05489017)
- People for WELLINGTON PLACE NOMINEE 1 LIMITED (05489017)
- More for WELLINGTON PLACE NOMINEE 1 LIMITED (05489017)
| 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) |
|---|---|---|---|
| 08 Jul 2011 | AR01 | Annual return made up to 23 June 2011 with full list of shareholders | |
| 15 Mar 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 23 Jul 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 25 Jun 2010 | AR01 | Annual return made up to 23 June 2010 with full list of shareholders | |
| 24 Jun 2010 | CH04 | Secretary's details changed for Hermes Secretariat Limited on 23 June 2010 | |
| 14 Jun 2010 | CH01 | Director's details changed for Mr Jonathan Henry Cheshire Walsh on 11 June 2010 | |
| 09 Jun 2010 | TM01 | Termination of appointment of Stephen Allen as a director | |
| 09 Jun 2010 | AP01 | Appointment of Mr Richard Armand De Blaby as a director | |
| 09 Jun 2010 | TM01 | Termination of appointment of Graham Pierce as a director | |
| 09 Jun 2010 | TM01 | Termination of appointment of Emily Mousley as a director | |
| 09 Jun 2010 | AP01 | Appointment of Mr Jonathan Henry Cheshire Walsh as a director | |
| 09 Jun 2010 | TM01 | Termination of appointment of Stephen Allen as a director | |
| 09 Jun 2010 | AP01 | Appointment of Mr James Anthony Dipple as a director | |
| 09 Jun 2010 | AP01 | Appointment of Mrs Rachel Page as a director | |
| 24 Jun 2009 | 363a | Return made up to 23/06/09; full list of members | |
| 04 Feb 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 17 Oct 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
| 20 Aug 2008 | 288c | Director's change of particulars / stephen allen / 31/07/2008 | |
| 11 Jul 2008 | 363a | Return made up to 23/06/08; full list of members | |
| 01 Feb 2008 | 288a | New director appointed | |
| 01 Feb 2008 | 288b | Director resigned | |
| 06 Sep 2007 | AA | Accounts for a dormant company made up to 31 December 2006 | |
| 26 Jun 2007 | 363a | Return made up to 23/06/07; full list of members | |
| 05 Nov 2006 | AA | Accounts for a dormant company made up to 31 December 2005 | |
| 03 Jul 2006 | 363a | Return made up to 23/06/06; full list of members |