WALLINGTON MANAGEMENT LTD

Company Documents

DateDescription
26/01/1526 January 2015 Annual return made up to 19 January 2015 with full list of shareholders

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10/10/1410 October 2014 PREVEXT FROM 31/01/2014 TO 31/07/2014

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11/02/1411 February 2014 Annual return made up to 19 January 2014 with full list of shareholders

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20/05/1320 May 2013 Annual accounts small company total exemption made up to 31 January 2013

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12/02/1312 February 2013 Annual return made up to 19 January 2013 with full list of shareholders

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05/02/135 February 2013 APPOINTMENT TERMINATED, DIRECTOR IRINA VEDEKHINA

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05/02/135 February 2013 DIRECTOR APPOINTED MR SAHIN CEYRAN

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24/07/1224 July 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12

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13/02/1213 February 2012 Annual return made up to 19 January 2012 with full list of shareholders

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11/10/1111 October 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11

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18/05/1118 May 2011 DISS40 (DISS40(SOAD))

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17/05/1117 May 2011 FIRST GAZETTE

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13/05/1113 May 2011 Annual return made up to 19 January 2011 with full list of shareholders

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03/08/103 August 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10

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17/02/1017 February 2010 Annual return made up to 19 January 2010 with full list of shareholders

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / IRINA VEDEKHINA / 17/02/2010

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06/11/096 November 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09

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04/02/094 February 2009 RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS

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23/06/0823 June 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08

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26/03/0826 March 2008 RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS

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05/11/075 November 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07

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15/05/0715 May 2007 RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS

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30/06/0630 June 2006 DIRECTOR RESIGNED

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21/06/0621 June 2006 SECRETARY RESIGNED

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21/06/0621 June 2006 NEW SECRETARY APPOINTED

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20/06/0620 June 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06

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27/02/0627 February 2006 RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS

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05/07/055 July 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05

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01/06/051 June 2005 NEW DIRECTOR APPOINTED

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24/02/0524 February 2005 RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS

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08/06/048 June 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04

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11/02/0411 February 2004 RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS

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18/07/0318 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03

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09/04/039 April 2003 RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS

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09/04/039 April 2003 REGISTERED OFFICE CHANGED ON 09/04/03 FROM:
12 SAINT JAMES SQUARE
LONDON
SW1Y 4RB

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02/12/022 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02

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26/07/0226 July 2002 RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS

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17/05/0217 May 2002 RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS

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19/01/0119 January 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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