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WELLINGTON ASSETS LIMITED

Company number 06263298

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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)
09 Apr 2013 AP01 Appointment of Mrs Anna Patricia Carden as a director
26 Mar 2013 TM01 Termination of appointment of Richard Beenstock as a director
26 Mar 2013 TM01 Termination of appointment of Richard Beenstock as a director
26 Mar 2013 TM02 Termination of appointment of Bernard Brown as a secretary
26 Mar 2013 TM01 Termination of appointment of Bernard Brown as a director
25 Feb 2013 AA Accounts for a dormant company made up to 31 May 2012
13 Jul 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders
23 Feb 2012 AA Accounts for a dormant company made up to 31 May 2011
01 Jun 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
22 Mar 2011 TM01 Termination of appointment of Joseph Beenstock as a director
22 Mar 2011 AP01 Appointment of Mr. Richard Beenstock as a director
14 Feb 2011 AA Accounts for a dormant company made up to 31 May 2010
15 Jul 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
15 Jul 2010 CH01 Director's details changed for Bernard Brown on 29 May 2010
09 Feb 2010 AA Accounts for a dormant company made up to 31 May 2009
17 Jul 2009 363a Return made up to 30/05/09; full list of members
16 Mar 2009 AA Accounts for a dormant company made up to 31 May 2008
27 Aug 2008 363s Return made up to 30/05/08; full list of members
03 Jan 2008 395 Particulars of mortgage/charge
08 Nov 2007 88(2)R Ad 31/10/07--------- £ si 1@1=1 £ ic 1/2
04 Jun 2007 288a New secretary appointed
04 Jun 2007 288a New director appointed
04 Jun 2007 288a New director appointed
31 May 2007 288b Director resigned
31 May 2007 288b Secretary resigned