WELLINGTON CLOSE LEASEHOLDERS RTM COMPANY LIMITED

Company number 06738326

Date	Type	Description	View / Download
05 Nov 2009	CH01	Director's details changed for Mr. Mark Vincent Piazza on 31 October 2009	(2 pages)
05 Nov 2009	CH01	Director's details changed for Mr Clive Reginald Dacre on 31 October 2009	(2 pages)
03 Jul 2009	288b	Appointment terminated secretary clive dacre	(1 page)
01 Jul 2009	225	Accounting reference date shortened from 31/10/2009 to 29/09/2009	(1 page)
10 Jun 2009	288a	Director appointed mr clive dacre	(2 pages)
10 Jun 2009	288a	Secretary appointed mr clive dacre	(2 pages)
08 Jun 2009	288a	Director appointed mr paul simon garnett	(1 page)
05 Jun 2009	288b	Appointment terminated director nicola lynas	(1 page)
01 May 2009	288a	Director appointed ms ruth helen mcmillan	(1 page)
11 Dec 2008	MEM/ARTS	Memorandum and Articles of Association	(29 pages)
11 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(2 pages)
05 Dec 2008	288a	Director appointed nicola lynas	(2 pages)
01 Dec 2008	288a	Director appointed mr alistair robert dunsmuir	(1 page)
01 Dec 2008	288b	Appointment terminated director paul courtel	(1 page)
10 Nov 2008	288b	Appointment terminated director shula rich	(1 page)
10 Nov 2008	287	Registered office changed on 10/11/2008 from 52 kingsway court queens gardens hove east sussex BN3 2LQ united kingdom	(1 page)
10 Nov 2008	288a	Secretary appointed ms janet smith wang	(1 page)
07 Nov 2008	288a	Director appointed mr. Charles henry king	(1 page)
06 Nov 2008	288a	Director appointed mr. Paul charles jacques courtel	(1 page)
06 Nov 2008	288a	Director appointed mr. Mark vincent piazza	(1 page)
31 Oct 2008	NEWINC	Incorporation	(22 pages)