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POSITIVELY WELLINGTON LIMITED

Company number 03132872

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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)
27 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
21 Feb 2003 363s Return made up to 01/12/02; full list of members
21 Feb 2003 288c Secretary's particulars changed
21 Feb 2003 288c Director's particulars changed
26 Jul 2002 AA Total exemption full accounts made up to 31 December 2001
26 Jun 2002 363s Return made up to 01/12/01; full list of members
31 Oct 2001 AA Total exemption full accounts made up to 31 December 2000
10 Dec 2000 363s Return made up to 01/12/00; full list of members
16 Oct 2000 AA Accounts for a small company made up to 31 December 1999
14 Dec 1999 363s Return made up to 01/12/99; full list of members
02 Nov 1999 AA Accounts for a small company made up to 31 December 1998
26 Feb 1999 288c Director's particulars changed
26 Feb 1999 363s Return made up to 01/12/98; full list of members
20 Oct 1998 AA Accounts made up to 31 December 1997
20 Oct 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Dec 1997 363s Return made up to 01/12/97; full list of members
24 Sep 1997 AA Accounts made up to 31 December 1996
24 Sep 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Jan 1997 363s Return made up to 01/12/96; full list of members
21 Feb 1996 88(2)R Ad 01/12/95--------- £ si 999@1=999 £ ic 1/1000
21 Feb 1996 287 Registered office changed on 21/02/96 from: 23 craven street london WC2N 2NT
01 Dec 1995 NEWINC Incorporation