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WELLESLEY INVESTMENT MANAGEMENT LIMITED

Company number 06530147

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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)
14 Apr 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 1,316
20 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Jul 2013 AP01 Appointment of Mrs Lisa Jane Foreman as a director
23 Apr 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
22 Apr 2013 CH01 Director's details changed for Mr Keith John Jamieson on 11 March 2013
22 Apr 2013 CH01 Director's details changed for Mr Jason Adams on 11 March 2013
22 Jan 2013 AP01 Appointment of Mr Piers Bonnett as a director
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
28 Mar 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
28 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
11 May 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
30 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
11 Jun 2010 AP01 Appointment of Mr Jason Adams as a director
11 Jun 2010 AP01 Appointment of Mr Stephen Gabbitas as a director
11 Jun 2010 AP01 Appointment of Mr Ian Douglas Howard as a director
10 Jun 2010 AP01 Appointment of Mr Richard Rochford as a director
10 Jun 2010 AP01 Appointment of Mr Keith John Jamieson as a director
09 Jun 2010 AD01 Registered office address changed from Marlborough House 102 - 110 High Street Shoreham-by-Sea West Sussex BN43 5DB Uk on 9 June 2010
03 Jun 2010 SH01 Statement of capital following an allotment of shares on 28 May 2010
  • GBP 1,316
03 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Mar 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders
30 Mar 2010 AD02 Register inspection address has been changed
21 Dec 2009 AA Accounts for a dormant company made up to 31 March 2009
23 Apr 2009 288c Secretary's change of particulars / lisa foreman / 23/04/2009
23 Apr 2009 363a Return made up to 11/03/09; full list of members