WELLAND QUARTER MANAGEMENT COMPANY LIMITED

Company number 06985043

Date	Type	Description	View / Download
02 Sep 2011	AR01	Annual return made up to 7 August 2011 with full list of shareholders	(3 pages)
21 Jul 2011	TM02	Termination of appointment of Beverley Chappell as a secretary	(1 page)
21 Jul 2011	TM01	Termination of appointment of Paul Pheysey as a director	(1 page)
06 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
04 Nov 2010	AR01	Annual return made up to 7 August 2010 with full list of shareholders	(5 pages)
29 Mar 2010	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
23 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
23 Mar 2010	CC02	Notice of removal of restriction on the company's articles	(2 pages)
17 Mar 2010	AA01	Current accounting period extended from 31 August 2010 to 31 December 2010	(1 page)
05 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(18 pages)
02 Mar 2010	CH03	Secretary's details changed for Beverley Anne Chappell on 19 February 2010	(2 pages)
14 Aug 2009	288a	Secretary appointed beverley anne chappell	(1 page)
14 Aug 2009	288a	Director appointed paul robert vesty	(1 page)
14 Aug 2009	288a	Director appointed paul charles hargrave pheysey	(1 page)
13 Aug 2009	288b	Appointment terminated director john cowdry	(1 page)
13 Aug 2009	287	Registered office changed on 13/08/2009 from the old exchange 12 compton road wimbledon, london SW19 7QD england	(1 page)
13 Aug 2009	288b	Appointment terminated secretary london law secretarial LIMITED	(1 page)
07 Aug 2009	NEWINC	Incorporation	(31 pages)