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WELLINGBOROUGH BUILDING COMPANY LIMITED

Company number 01190450

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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)
15 Oct 2012 SH01 Statement of capital following an allotment of shares on 25 September 2012
  • GBP 1,100
15 Oct 2012 CC04 Statement of company's objects
15 Oct 2012 SH10 Particulars of variation of rights attached to shares
15 Oct 2012 SH08 Change of share class name or designation
15 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Sep 2012 AR01 Annual return made up to 2 September 2012 with full list of shareholders
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Sep 2011 AR01 Annual return made up to 2 September 2011 with full list of shareholders
06 May 2011 AD01 Registered office address changed from 28 Billing Road Northampton NN1 5AJ on 6 May 2011
14 Sep 2010 AR01 Annual return made up to 2 September 2010 with full list of shareholders
12 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
07 Oct 2009 AR01 Annual return made up to 2 September 2009 with full list of shareholders
28 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
08 Oct 2008 363a Return made up to 02/09/08; full list of members
08 Oct 2008 288c Director's change of particulars / simon spencer / 01/09/2008
12 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
14 Nov 2007 363a Return made up to 02/09/07; full list of members
03 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
25 Oct 2006 363a Return made up to 02/09/06; full list of members
11 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
22 Apr 2006 395 Particulars of mortgage/charge
30 Nov 2005 287 Registered office changed on 30/11/05 from: 2 market square daventry northants NN11 4BH
09 Sep 2005 363s Return made up to 02/09/05; full list of members
18 May 2005 AA Total exemption small company accounts made up to 31 December 2004