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WELLINGTON ROAD PROPERTIES LIMITED

Company number 08117128

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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)
06 Apr 2017	TM01	Termination of appointment of Giovanni Primo Losi as a director on 28 March 2017	View PDF Termination of appointment of Giovanni Primo Losi as a director on 28 March 2017 - link opens in a new window - 1 page (1 page)
06 Apr 2017	TM01	Termination of appointment of Melvin Frank Robinson as a director on 28 March 2017	View PDF Termination of appointment of Melvin Frank Robinson as a director on 28 March 2017 - link opens in a new window - 1 page (1 page)
12 Jul 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 500	View PDF Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 500 - link opens in a new window - 8 pages (8 pages)
26 May 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Oct 2015	CH01	Director's details changed for Mr Geoffrey Maurice Warner on 9 September 2015	View PDF Director's details changed for Mr Geoffrey Maurice Warner on 9 September 2015 - link opens in a new window - 2 pages (2 pages)
26 Jun 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 500	View PDF Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 500 - link opens in a new window - 7 pages (7 pages)
27 Apr 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 5 pages (5 pages)
08 Jul 2014	AR01	Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 500	View PDF Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 500 - link opens in a new window - 7 pages (7 pages)
19 Jun 2014	CH01	Director's details changed for Roy Somerston on 25 June 2013	View PDF Director's details changed for Roy Somerston on 25 June 2013 - link opens in a new window - 2 pages (2 pages)
19 Jun 2014	CH01	Director's details changed for Geoffrey Maurice Warner on 25 June 2012	View PDF Director's details changed for Geoffrey Maurice Warner on 25 June 2012 - link opens in a new window - 2 pages (2 pages)
17 Mar 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 8 pages (8 pages)
28 Jun 2013	AR01	Annual return made up to 25 June 2013 with full list of shareholders	View PDF Annual return made up to 25 June 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
07 Nov 2012	AA01	Current accounting period extended from 30 June 2013 to 30 September 2013	View PDF Current accounting period extended from 30 June 2013 to 30 September 2013 - link opens in a new window - 1 page (1 page)
25 Jun 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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