WELLAND QUARTER MANAGEMENT COMPANY LIMITED

Company number 06985043

Date	Type	Description	View / Download
17 Aug 2015	TM01	Termination of appointment of Rodney Stuart Flawn as a director on 3 August 2015	(1 page)
01 Jun 2015	TM02	Termination of appointment of Chace Legal Limited as a secretary on 1 June 2015	(1 page)
01 Jun 2015	AD01	Registered office address changed from 15a Hitchin Road Stotfold Hitchin Hertfordshire SG5 4HP to 1 the Coneries Loughborough Leicestershire LE11 1DZ on 1 June 2015	(1 page)
15 May 2015	SH01	Statement of capital following an allotment of shares on 30 April 2015 GBP 69	(3 pages)
22 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(14 pages)
22 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Appointing new officers / capital of company be reduced to 69 ord shares of £1.00 31/03/2015	(14 pages)
08 Apr 2015	AP01	Appointment of Mr Rodney Stuart Flawn as a director on 31 March 2015	(2 pages)
07 Apr 2015	TM01	Termination of appointment of Andrew Harding as a director on 7 April 2015	(1 page)
07 Apr 2015	AP01	Appointment of Mrs Elizabeth Ada Schaaf as a director on 31 March 2015	(2 pages)
07 Apr 2015	AP01	Appointment of Mr Keith John Brooks as a director on 31 March 2015	(2 pages)
07 Apr 2015	AP01	Appointment of Mrs Janet Ann Hookins as a director on 31 March 2015	(2 pages)
29 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
04 Sep 2014	AR01	Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 1	(3 pages)
11 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
09 Sep 2013	AR01	Annual return made up to 7 August 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 1	(3 pages)
16 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
14 Sep 2012	AR01	Annual return made up to 7 August 2012 with full list of shareholders	(3 pages)
01 Mar 2012	TM01	Termination of appointment of Paul Vesty as a director	(1 page)
01 Mar 2012	AP01	Appointment of Mr Andrew Harding as a director	(2 pages)
18 Nov 2011	AD01	Registered office address changed from 2 Physic Place Royal Hospital Road London SW3 4HQ on 18 November 2011	(1 page)
18 Nov 2011	AP04	Appointment of Chace Legal Limited as a secretary	(2 pages)
02 Sep 2011	AR01	Annual return made up to 7 August 2011 with full list of shareholders	(3 pages)
21 Jul 2011	TM02	Termination of appointment of Beverley Chappell as a secretary	(1 page)
21 Jul 2011	TM01	Termination of appointment of Paul Pheysey as a director	(1 page)
06 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)