WELLINGTON ROAD (RHYL) MANAGEMENT COMPANY LIMITED

Company number 05508153

Date	Type	Description	View / Download
14 May 2010	AP01	Appointment of Erica Raye Green as a director	(3 pages)
14 May 2010	SH01	Statement of capital following an allotment of shares on 10 May 2010 GBP 4	(4 pages)
14 May 2010	SH10	Particulars of variation of rights attached to shares	(2 pages)
14 May 2010	SH08	Change of share class name or designation	(2 pages)
14 May 2010	AD01	Registered office address changed from 13 Wellesley Villas Wellesley Road Ashford Kent TN24 8EL on 14 May 2010	(2 pages)
14 May 2010	RESOLUTIONS	Resolutions RES13 ‐ Name change 10/05/2010 RES01 ‐ Resolution of adoption of Memorandum of Association RES12 ‐ Resolution of varying share rights or name	(18 pages)
14 May 2010	CC04	Statement of company's objects	(2 pages)
14 May 2010	CERTNM	Company name changed wellington road & crescent road (rhyl) management company LIMITED\certificate issued on 14/05/10 RES15 ‐ Change company name resolution on 2010-05-10	(3 pages)
14 May 2010	CONNOT	Change of name notice	(2 pages)
11 Aug 2009	363a	Return made up to 14/07/09; full list of members	(3 pages)
11 Aug 2009	287	Registered office changed on 11/08/2009 from 13 wellesley villas wellesley road ashford kent TN24 8EL	(1 page)
11 Aug 2009	353	Location of register of members	(1 page)
11 Aug 2009	190	Location of debenture register	(1 page)
11 Jun 2009	AA	Total exemption full accounts made up to 31 July 2008	(10 pages)
04 Jun 2009	288c	Director's change of particulars / julie cox / 01/06/2009	(1 page)
04 Jun 2009	288c	Secretary's change of particulars / christopher cox / 01/06/2009	(1 page)
04 Jun 2009	287	Registered office changed on 04/06/2009 from the meridian 4 copthall house station square coventry CV1 2FL	(1 page)
22 Jul 2008	288c	Secretary's change of particulars / christopher cox / 22/07/2008	(2 pages)
22 Jul 2008	363a	Return made up to 14/07/08; full list of members	(3 pages)
28 May 2008	AA	Total exemption full accounts made up to 31 July 2007	(10 pages)
08 Aug 2007	363a	Return made up to 14/07/07; full list of members	(2 pages)
21 May 2007	AA	Total exemption small company accounts made up to 31 July 2006	(4 pages)
01 Feb 2007	363a	Return made up to 14/07/06; full list of members; amend	(8 pages)
01 Feb 2007	353	Location of register of members	(1 page)
29 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)