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19 WELLESLEY ROAD LIMITED

Company number 02649394

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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)
20 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
20 Jun 2010 AP01 Appointment of Miss Paola Persis as a director
26 Oct 2009 AR01 Annual return made up to 27 September 2009 with full list of shareholders
11 Aug 2009 AA Total exemption full accounts made up to 30 September 2008
30 Jul 2009 288b Appointment terminated director karen marshall
06 Oct 2008 363a Return made up to 27/09/08; full list of members
15 Jul 2008 AA Total exemption full accounts made up to 30 September 2007
15 Oct 2007 363a Return made up to 27/09/07; full list of members
02 Oct 2007 288a New director appointed
30 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
28 Apr 2007 288b Director resigned
21 Nov 2006 363a Return made up to 27/09/06; full list of members
14 Jul 2006 288a New director appointed
14 Jul 2006 AA Total exemption full accounts made up to 30 September 2005
25 Oct 2005 363a Return made up to 27/09/05; full list of members
25 Oct 2005 287 Registered office changed on 25/10/05 from: flat 4 19 wellesley road chiswick london W4 4BU
10 Aug 2005 AA Total exemption full accounts made up to 30 September 2004
11 Apr 2005 288b Director resigned
04 Jan 2005 288b Secretary resigned
15 Oct 2004 363s Return made up to 27/09/04; full list of members
  • 363(287) ‐ Registered office changed on 15/10/04
  • 363(288) ‐ Secretary resigned
15 Oct 2004 288a New secretary appointed
24 Jun 2004 AA Total exemption small company accounts made up to 30 September 2003
25 Nov 2003 363s Return made up to 27/09/03; full list of members
17 May 2003 AA Total exemption small company accounts made up to 30 September 2002
12 Nov 2002 363s Return made up to 27/09/02; full list of members