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WELLINGTON PUB COMPANY PLC

Company number 03406623

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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)
13 Sep 2004 288b Secretary resigned
13 Sep 2004 287 Registered office changed on 13/09/04 from: 4TH floor watson house 54 baker street london W1U 7BU
10 Sep 2004 288a New director appointed
08 Sep 2004 288a New director appointed
08 Sep 2004 288a New secretary appointed
17 Aug 2004 287 Registered office changed on 17/08/04 from: 54 baker street london W1M 1DJ
16 Jun 2004 AA Full accounts made up to 31 December 2003
26 Nov 2003 288b Director resigned
21 Oct 2003 288b Secretary resigned
21 Oct 2003 288a New secretary appointed
27 Aug 2003 363s Return made up to 22/07/03; full list of members
05 Aug 2003 AA Full accounts made up to 31 December 2002
18 Sep 2002 363s Return made up to 22/07/02; full list of members
04 Jul 2002 AA Full accounts made up to 31 December 2001
09 Aug 2001 363s Return made up to 22/07/01; full list of members
29 Jun 2001 AA Full accounts made up to 31 December 2000
04 Sep 2000 363s Return made up to 22/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
13 Jun 2000 AA Full accounts made up to 31 December 1999
22 Jul 1999 363s Return made up to 22/07/99; no change of members
  • 363(288) ‐ Director's particulars changed
06 Apr 1999 AA Full accounts made up to 31 December 1998
16 Sep 1998 363s Return made up to 22/07/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 May 1998 288b Director resigned
03 Apr 1998 287 Registered office changed on 03/04/98 from: windsor house 50 victoria street london SW1H 0NW
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 03/04/98 from: windsor house 50 victoria street london SW1H 0NW
19 Mar 1998 395 Particulars of mortgage/charge
09 Mar 1998 395 Particulars of mortgage/charge