WELLINGTON ROAD RETAIL PARK MANAGEMENT COMPANY LIMITED
Company number 06833756
- Company Overview for WELLINGTON ROAD RETAIL PARK MANAGEMENT COMPANY LIMITED (06833756)
- Filing history for WELLINGTON ROAD RETAIL PARK MANAGEMENT COMPANY LIMITED (06833756)
- People for WELLINGTON ROAD RETAIL PARK MANAGEMENT COMPANY LIMITED (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) |
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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
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07 Mar 2016 | RESOLUTIONS |
Resolutions
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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
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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
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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 |