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WELLINGTON ROAD RETAIL PARK MANAGEMENT COMPANY LIMITED

Company number 06833756

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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 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
31 Mar 2016 AP01 Appointment of Mr Paul Robert White as a director on 16 February 2016
22 Mar 2016 MR01 Registration of charge 068337560001, created on 4 March 2016
16 Mar 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1
07 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
11 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
10 Mar 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 1
27 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
31 Mar 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 1
25 Sep 2013 AA Accounts for a dormant company made up to 31 March 2013
27 Mar 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
18 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
26 Mar 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
29 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
17 Aug 2011 AD01 Registered office address changed from 33 Lionel Street Birmingham West Midlands B3 1AB on 17 August 2011
01 Apr 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
18 Mar 2011 AP03 Appointment of Mr Paul Charles Cole as a secretary
18 Mar 2011 TM02 Termination of appointment of Paul White as a secretary
18 Mar 2011 CH03 Secretary's details changed for Mr Paul Robert White on 18 March 2011
18 Mar 2011 CH01 Director's details changed for Mr Nicholas Francis Megyesi-Schwartz on 18 March 2011
17 Mar 2011 AP03 Appointment of Mr Paul Robert White as a secretary
17 Mar 2011 TM01 Termination of appointment of Eimear Dowling as a director
17 Mar 2011 TM01 Termination of appointment of Peter Crompton as a director
17 Mar 2011 TM02 Termination of appointment of Abacus Trust Company Limited as a secretary
17 Mar 2011 AP01 Appointment of Mr Nicholas Francis Megyesi-Schwartz as a director