WELLESLEY & CO LIMITED

Company number 07981279

Date	Type	Description	View / Download
05 Feb 2015	CH01	Director's details changed for Mr Garret Graham Wellesley on 5 February 2015	(2 pages)
18 Dec 2014	SH01	Statement of capital following an allotment of shares on 18 December 2014 GBP 106,000	(3 pages)
10 Dec 2014	AD01	Registered office address changed from , 7 st John's Road, Harrow, Middlesex, HA1 2EY to Infinity House 14 Waterloo Road Wolverhampton WV1 4BS on 10 December 2014	(1 page)
13 May 2014	AP01	Appointment of Mr Paul Anselm Cragg as a director	(2 pages)
18 Mar 2014	AR01	Annual return made up to 8 March 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 2	(5 pages)
17 Mar 2014	TM01	Termination of appointment of Nicholas Pilbrow as a director	(1 page)
17 Mar 2014	TM01	Termination of appointment of Colin Emson as a director	(1 page)
17 Mar 2014	AP01	Appointment of Mr Lorenzo Naldini as a director	(2 pages)
20 Nov 2013	AA	Total exemption small company accounts made up to 30 June 2013	(6 pages)
19 Nov 2013	TM01	Termination of appointment of Larry Trachtenberg as a director	(1 page)
05 Jul 2013	AP01	Appointment of Mr Larry Steven Trachtenberg as a director	(2 pages)
04 Jul 2013	AP01	Appointment of Mr Colin Jack Emson as a director	(2 pages)
04 Jul 2013	AP01	Appointment of Mr Andrew Joseph John Turnbull as a director	(2 pages)
04 Jul 2013	AP01	Appointment of Mr Nicholas David Pilbrow as a director	(2 pages)
04 Jul 2013	AA01	Previous accounting period extended from 31 March 2013 to 30 June 2013	(1 page)
27 Mar 2013	AR01	Annual return made up to 8 March 2013 with full list of shareholders	(4 pages)
26 Mar 2013	AP01	Appointment of Viscount Garret Graham Wellesley as a director	(2 pages)
26 Mar 2013	TM01	Termination of appointment of Emma Fane as a director	(1 page)
13 Dec 2012	CERTNM	Company name changed grovepark ventures LIMITED\certificate issued on 13/12/12 RES15 ‐ Change company name resolution on 2012-12-11 NM01 ‐ Change of name by resolution	(3 pages)
13 Apr 2012	AP01	Appointment of Mr Anthony Julian Fane as a director	(2 pages)
13 Apr 2012	AP01	Appointment of Mrs Emma Frances Fane as a director	(2 pages)
13 Apr 2012	SH01	Statement of capital following an allotment of shares on 26 March 2012 GBP 2	(3 pages)
28 Mar 2012	AD01	Registered office address changed from , Winnington House 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom on 28 March 2012	(2 pages)
28 Mar 2012	TM01	Termination of appointment of Barbara Kahan as a director	(2 pages)
08 Mar 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(20 pages)