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WELLINGTON SPINE LIMITED

Company number 06389174

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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 Jun 2015 CH04 Secretary's details changed for Ghp Registrars Limited on 14 March 2015
13 Apr 2015 AD01 Registered office address changed from 49a High Street Ruislip Middx HA4 7BD to 1St Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 13 April 2015
05 Nov 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100
26 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Nov 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 100
13 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Oct 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders
29 May 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Oct 2011 AR01 Annual return made up to 3 October 2011 with full list of shareholders
26 Oct 2011 CH01 Director's details changed for Ben Taylor on 19 January 2011
16 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Jan 2011 SH01 Statement of capital following an allotment of shares on 17 December 2010
  • GBP 100
16 Dec 2010 AA01 Current accounting period extended from 31 October 2010 to 31 December 2010
20 Oct 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders
15 Mar 2010 AA Accounts for a dormant company made up to 31 October 2009
29 Oct 2009 AR01 Annual return made up to 3 October 2009 with full list of shareholders
28 Oct 2009 CH01 Director's details changed for Ben Taylor on 1 October 2009
28 Oct 2009 CH04 Secretary's details changed for Ghp Registrars Limited on 1 October 2009
22 Jul 2009 AA Accounts for a dormant company made up to 31 October 2008
28 Oct 2008 363a Return made up to 03/10/08; full list of members
27 Oct 2008 190 Location of debenture register
29 Oct 2007 288b Director resigned
29 Oct 2007 288b Secretary resigned
23 Oct 2007 288b Director resigned
23 Oct 2007 288b Secretary resigned