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WELLNESS DORMANT 2 LIMITED

Company number 06526450

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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)
21 Oct 2011	AD01	Registered office address changed from Suite 201 the Chambers Chelsea Harbour London SW10 0XF on 21 October 2011	View PDF Registered office address changed from Suite 201 the Chambers Chelsea Harbour London SW10 0XF on 21 October 2011 - link opens in a new window - 1 page (1 page)
13 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
15 Mar 2011	AR01	Annual return made up to 6 March 2011 with full list of shareholders	View PDF Annual return made up to 6 March 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
14 Sep 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
01 Sep 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
18 May 2010	AP03	Appointment of Mark John Lane as a secretary	View PDF Appointment of Mark John Lane as a secretary - link opens in a new window - 3 pages (3 pages)
14 May 2010	AP01	Appointment of Gerard Vincent Magee as a director	View PDF Appointment of Gerard Vincent Magee as a director - link opens in a new window - 3 pages (3 pages)
14 May 2010	TM01	Termination of appointment of Philip O'connor as a director	View PDF Termination of appointment of Philip O'connor as a director - link opens in a new window - 2 pages (2 pages)
14 May 2010	TM01	Termination of appointment of John Toomey as a director	View PDF Termination of appointment of John Toomey as a director - link opens in a new window - 2 pages (2 pages)
22 Mar 2010	TM02	Termination of appointment of Jon Hather as a secretary	View PDF Termination of appointment of Jon Hather as a secretary - link opens in a new window - 2 pages (2 pages)
08 Mar 2010	AR01	Annual return made up to 6 March 2010 with full list of shareholders	View PDF Annual return made up to 6 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Feb 2010	CH01	Director's details changed for Mark John Lane on 2 October 2009	View PDF Director's details changed for Mark John Lane on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
24 Feb 2010	CH01	Director's details changed for John Francis Toomey on 2 October 2009	View PDF Director's details changed for John Francis Toomey on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
24 Feb 2010	CH01	Director's details changed for Philip Stephen O'connor on 2 October 2009	View PDF Director's details changed for Philip Stephen O'connor on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
27 Jan 2010	CH03	Secretary's details changed for Jon Hather on 2 October 2009	View PDF Secretary's details changed for Jon Hather on 2 October 2009 - link opens in a new window - 1 page (1 page)
20 Jan 2010	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)
14 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 23 pages (23 pages)
08 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 22 pages (22 pages)
25 Mar 2009	363a	Return made up to 06/03/09; full list of members	View PDF Return made up to 06/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
23 Mar 2009	288c	Director's change of particulars / philip o'connor / 01/12/2008	View PDF Director's change of particulars / philip o'connor / 01/12/2008 - link opens in a new window - 1 page (1 page)
28 Jul 2008	288a	Director appointed mark john lane	View PDF Director appointed mark john lane - link opens in a new window - 3 pages (3 pages)
07 Jul 2008	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	View PDF Accounting reference date shortened from 31/03/2009 to 31/12/2008 - link opens in a new window - 1 page (1 page)
15 Apr 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
15 Apr 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of adoption of Memorandum of Association RES13 ‐ Security loan agreement 14/03/2008	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of adoption of Memorandum of Association RES13 ‐ Security loan agreement 14/03/2008 - link opens in a new window - 1 page (1 page)

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