WELLINGTON POINT MANAGEMENT COMPANY LIMITED
Company number 05521193
- Company Overview for WELLINGTON POINT MANAGEMENT COMPANY LIMITED (05521193)
- Filing history for WELLINGTON POINT MANAGEMENT COMPANY LIMITED (05521193)
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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) |
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11 Nov 2009 | CH03 | Secretary's details changed for Mr Andrew John Couper on 1 October 2009 | |
03 Nov 2009 | CH01 | Director's details changed for Mr Mark Robert Taylforth on 1 October 2009 | |
30 Sep 2009 | 288a | Director appointed john arthur muir dodd | |
24 Sep 2009 | 288a | Director appointed paul redvers gaunt | |
17 Sep 2009 | 288a | Director appointed ian philip atkinson | |
16 Sep 2009 | 288a | Director appointed louise frances winefride owen | |
05 Aug 2009 | 363a | Return made up to 28/07/09; full list of members | |
05 Aug 2009 | 353 | Location of register of members | |
30 Apr 2009 | AA | Accounts for a dormant company made up to 31 July 2008 | |
29 Jul 2008 | 363a | Return made up to 28/07/08; full list of members | |
06 Jun 2008 | 363a | Return made up to 25/08/07; full list of members | |
06 Jun 2008 | 363a | Return made up to 25/08/06; full list of members | |
06 Jun 2008 | 353 | Location of register of members | |
06 Jun 2008 | 287 | Registered office changed on 06/06/2008 from wellington point kenyon road lomeshaye industrial estate nelson LANCASHIREBB9 5SP | |
29 Apr 2008 | 288b | Appointment terminated secretary brian neal | |
29 Apr 2008 | 288a | Secretary appointed andrew couper | |
04 Sep 2007 | AA | Accounts for a dormant company made up to 31 July 2007 | |
04 Sep 2007 | AA | Accounts for a dormant company made up to 31 July 2006 | |
19 Apr 2007 | 353 | Location of register of members | |
21 Mar 2007 | 88(2)R | Ad 13/03/07--------- £ si 4@1=4 £ ic 1/5 | |
15 Dec 2006 | 288a | New secretary appointed | |
15 Dec 2006 | 288a | New director appointed | |
15 Dec 2006 | 288b | Director resigned | |
15 Dec 2006 | 288b | Secretary resigned | |
08 Aug 2005 | 287 | Registered office changed on 08/08/05 from: 16 churchill way cardiff CF10 2DX |