WELLINGTON PARK (2000) LIMITED

Company number 06766584

Date	Type	Description	View / Download
05 Jan 2015	AR01	Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 1,512	(14 pages)
05 Jan 2015	TM01	Termination of appointment of John Graham Lucas as a director on 17 November 2014	(1 page)
02 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
03 Jan 2014	AR01	Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 1,307	(14 pages)
31 Dec 2013	AP03	Appointment of Mr William Francis John Fairman as a secretary	(2 pages)
31 Dec 2013	AP01	Appointment of Mr William Francis John Fairman as a director	(2 pages)
22 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
04 Nov 2013	TM01	Termination of appointment of Ian Grant as a director	(1 page)
04 Nov 2013	TM01	Termination of appointment of Joseph Ward as a director	(1 page)
14 Jun 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
14 Jun 2013	SH08	Change of share class name or designation	(2 pages)
14 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ That pursuant to paragraph 47(3)(b) of schedule 4 of the companies act 2006 order 2007, the directors be and are permitted to exercise their power under section 175 of the companies act 2006 to authorise directos conflicts of interest 31/05/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(16 pages)
14 Jun 2013	CC04	Statement of company's objects	(2 pages)
31 Dec 2012	AR01	Annual return made up to 5 December 2012 with full list of shareholders	(8 pages)
31 Dec 2012	AP01	Appointment of Mr John Graham Lucas as a director	(2 pages)
31 Dec 2012	TM01	Termination of appointment of Peter Taylor as a director	(1 page)
04 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
01 Jul 2012	AP01	Appointment of Mr Victor Stuart Parker as a director	(2 pages)
22 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
22 Dec 2011	AR01	Annual return made up to 5 December 2011 with full list of shareholders	(6 pages)
22 Dec 2011	TM01	Termination of appointment of Alan Howarth as a director	(1 page)
22 Dec 2011	AP01	Appointment of Mr Peter Taylor as a director	(2 pages)
22 Dec 2011	AP01	Appointment of Mr. Ian Grant as a director	(2 pages)
22 Dec 2011	TM01	Termination of appointment of Arthur Walmsley as a director	(1 page)
22 Dec 2011	TM01	Termination of appointment of David Shaw as a director	(1 page)