WELLESLEY DEVELOPMENTS LIMITED
Company number 05165293 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2015 | Annual return made up to 29 June 2015 with full list of shareholders | View document |
| 5 Feb 2015 | REGISTERED OFFICE CHANGED ON 05/02/2015 FROM · 25 HARLEY STREET · LONDON · W1G 9BR | View document |
| 8 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 30 Jun 2014 | Annual return made up to 29 June 2014 with full list of shareholders | View document |
| 19 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 9 Jul 2013 | Annual return made up to 29 June 2013 with full list of shareholders | View document |
| 18 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 2 Jul 2012 | Annual return made up to 29 June 2012 with full list of shareholders | View document |
| 2 Nov 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 29 Jun 2011 | Annual return made up to 29 June 2011 with full list of shareholders | View document |
| 28 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROBIN TURNER / 27/06/2011 | View document |
| 11 May 2011 | DIRECTOR APPOINTED MR STEPHANE ABRAHAM JOSEPH NAHUM | View document |
| 11 May 2011 | DIRECTOR APPOINTED MR PATRICK COLIN O'DRISCOLL | View document |
| 10 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ALLEN | View document |
| 8 Mar 2011 | COMPANY NAME CHANGED MERRYMIST LIMITED CERTIFICATE ISSUED ON 08/03/11 | View document |
| 25 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 5 Jul 2010 | Annual return made up to 29 June 2010 with full list of shareholders | View document |
| 27 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROBIN TURNER / 01/01/2010 | View document |
| 23 Feb 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 13 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RICHARD COLLINS / 01/01/2010 | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROBIN TURNER / 01/01/2010 | View document |
| 12 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANNE BENJAMIN / 01/01/2010 | View document |
| 18 Aug 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS | View document |
| 13 Aug 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 8 Jul 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS | View document |
| 12 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 7 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 2007 | DIRECTOR RESIGNED | View document |
| 6 Jul 2007 | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS | View document |
| 2 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 27 Jul 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS | View document |
| 24 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Dec 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 21 Jul 2005 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS | View document |
| 22 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 2004 | DIRECTOR RESIGNED | View document |
| 25 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Oct 2004 | REGISTERED OFFICE CHANGED ON 08/10/04 FROM: C/O MCDERMOTT WILL & EMERY 7 BISHOPSGATE LONDON EC2N 3AR | View document |
| 8 Oct 2004 | LOCATION OF REGISTER OF MEMBERS | View document |
| 8 Oct 2004 | SECRETARY RESIGNED | View document |
| 8 Oct 2004 | DIRECTOR RESIGNED | View document |
| 8 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 8 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Oct 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 | View document |
| 27 Sep 2004 | NC INC ALREADY ADJUSTED 31/08/04 | View document |
| 16 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 2004 | VARYING SHARE RIGHTS AND NAMES | View document |
| 13 Sep 2004 | � NC 100/101 27/08/04 | View document |
| 13 Sep 2004 | SECRETARY RESIGNED | View document |
| 13 Sep 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Sep 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Sep 2004 | REGISTERED OFFICE CHANGED ON 13/09/04 FROM: 10 UPPER BANK STREET LONDON E14 5JJ | View document |
| 8 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 2004 | NEW SECRETARY APPOINTED | View document |
| 31 Aug 2004 | DIRECTOR RESIGNED | View document |
| 31 Aug 2004 | DIRECTOR RESIGNED | View document |
| 31 Aug 2004 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 | View document |
| 7 Jul 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jun 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |