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WELLESLEY PARK LIMITED

Company number 05873808

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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)
27 Jul 2012 CH01 Director's details changed for Lee James Butler on 27 July 2012
27 Jul 2012 CH01 Director's details changed for Mrs Nicola Hillman on 27 July 2012
27 Jul 2012 CH01 Director's details changed for Helen Bown on 27 July 2012
27 Jul 2012 CH01 Director's details changed for Mr Ian James Hillman on 27 July 2012
27 Jul 2012 CH01 Director's details changed for Emma Butler on 27 July 2012
03 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
23 Aug 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
22 Aug 2011 AP01 Appointment of Mrs Nicola Hillman as a director
14 Feb 2011 SH08 Change of share class name or designation
14 Feb 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
13 Jan 2011 AP01 Appointment of Helen Bown as a director
13 Jan 2011 AP01 Appointment of Emma Butler as a director
16 Jul 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
02 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
16 Jul 2009 363a Return made up to 12/07/09; full list of members
08 Jan 2009 AAMD Amended accounts made up to 30 April 2008
15 Dec 2008 AA Accounts for a dormant company made up to 30 April 2007
12 Aug 2008 AA Total exemption small company accounts made up to 30 April 2008
16 Jul 2008 363a Return made up to 12/07/08; full list of members
22 May 2008 287 Registered office changed on 22/05/2008 from the byre, manor farm court purton stoke wiltshire SN5 4LA
12 May 2008 225 Accounting reference date shortened from 31/07/2007 to 30/04/2007
22 Dec 2007 403a Declaration of satisfaction of mortgage/charge
22 Dec 2007 403a Declaration of satisfaction of mortgage/charge
14 Dec 2007 395 Particulars of mortgage/charge