WELLINGTON PARTNERS LIMITED

Company number 06432921

Date	Type	Description	View / Download
10 Jan 2012	TM01	Termination of appointment of Frank Bohnke as a director	(1 page)
12 Apr 2011	AA	Total exemption full accounts made up to 31 December 2010	(11 pages)
04 Mar 2011	AP01	Appointment of Mr Albert Joseph Markus as a director	(2 pages)
27 Jan 2011	SH03	Purchase of own shares.	(3 pages)
17 Jan 2011	SH06	Cancellation of shares. Statement of capital on 17 January 2011 GBP 331.00	(4 pages)
12 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Re terms of proposed contract approved to purchase share 20/12/2010	(1 page)
06 Jan 2011	AR01	Annual return made up to 19 December 2010 with full list of shareholders	(6 pages)
12 Apr 2010	AA	Total exemption full accounts made up to 31 December 2009	(11 pages)
18 Dec 2009	AR01	Annual return made up to 21 November 2009 with full list of shareholders	(6 pages)
18 Dec 2009	CH01	Director's details changed for Dr Daniel David Waterhouse on 21 November 2009	(2 pages)
18 Dec 2009	CH01	Director's details changed for Frank Alfred Bohnke on 21 November 2009	(2 pages)
18 Dec 2009	CH04	Secretary's details changed for Pasley-Tyler & Co Limited on 21 November 2009	(2 pages)
28 Aug 2009	287	Registered office changed on 28/08/2009 from 42 berkeley square london W1J 5AW uk	(1 page)
28 Apr 2009	288a	Director appointed dr daniel david waterhouse	(1 page)
17 Mar 2009	AA	Total exemption full accounts made up to 31 December 2008	(11 pages)
27 Jan 2009	169	Gbp ic 662/331\21/11/08\gbp sr 331@1=331\	(1 page)
12 Jan 2009	363a	Return made up to 21/11/08; full list of members	(4 pages)
12 Jan 2009	190	Location of debenture register	(1 page)
12 Jan 2009	287	Registered office changed on 12/01/2009 from 42 berkeley square london W1J 5AW	(1 page)
12 Jan 2009	353	Location of register of members	(1 page)
30 Dec 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
06 Feb 2008	SA	Statement of affairs	(9 pages)
06 Feb 2008	88(2)R	Ad 08/01/08--------- £ si 990@1=990 £ ic 3/993	(2 pages)
06 Feb 2008	123	Nc inc already adjusted 07/01/08	(1 page)
06 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Iss shares 07/01/08