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WELLINGTON ROAD (FREEHOLD) LIMITED

Company number 06794989

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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)
31 May 2012 AD01 Registered office address changed from 74 Broad Street Teddington Middlesex TW11 8QX on 31 May 2012
09 Feb 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
12 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
19 Oct 2011 TM02 Termination of appointment of Jane Weir as a secretary
01 Feb 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
31 Jan 2011 AD02 Register inspection address has been changed from C/O Bosworths Solicitors 63 Bridge Road East Molesey Surrey KT8 9ER United Kingdom
31 Jan 2011 AD03 Register(s) moved to registered inspection location
01 Dec 2010 AP01 Appointment of Amanda Jane Koistan as a director
19 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
12 Oct 2010 AP04 Appointment of Sneller Property Consultants Ltd as a secretary
12 Oct 2010 AD01 Registered office address changed from C/O Bosworths Solicitors 63 Bridge Road East Molesey Surrey KT8 9ER United Kingdom on 12 October 2010
12 Oct 2010 AA01 Previous accounting period extended from 31 January 2010 to 31 March 2010
12 Feb 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders
10 Feb 2010 SH01 Statement of capital following an allotment of shares on 2 March 2009
  • GBP 5
08 Feb 2010 AD02 Register inspection address has been changed
08 Feb 2010 CH01 Director's details changed for Ms Jane Weir on 8 February 2010
08 Feb 2010 TM01 Termination of appointment of Amy Smith as a director
08 Feb 2010 CH01 Director's details changed for Kate Elizabeth Orfeur on 8 February 2010
08 Feb 2010 CH01 Director's details changed for Samantha Bishop on 8 February 2010
08 Feb 2010 CH03 Secretary's details changed for Jane Weir on 8 February 2010
08 Feb 2010 AD01 Registered office address changed from 63 Bridge Road East Molesey Surrey KT8 9ER on 8 February 2010
08 Feb 2010 CH01 Director's details changed for Zoe Chantelle Blanchard on 8 February 2010
08 Feb 2010 TM01 Termination of appointment of Justin Smith as a director
20 Apr 2009 88(2) Ad 02/03/09\gbp si 4@1=4\gbp ic 1/5\
03 Mar 2009 288a Director appointed zoe chantelle blanchard