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WESLEY COOPER LTD

Company number 05842420

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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)
09 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
01 Aug 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
14 Jun 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
06 Jun 2012 SH01 Statement of capital following an allotment of shares on 1 June 2012
  • GBP 201
18 May 2012 CERTNM Company name changed wesley wilson audit LIMITED\certificate issued on 18/05/12
  • RES15 ‐ Change company name resolution on 2012-05-17
  • NM01 ‐ Change of name by resolution
17 May 2012 AP01 Appointment of Mr Simon Anthony Cooper as a director
17 May 2012 TM01 Termination of appointment of Andrew Wilson as a director
30 Apr 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
13 Jun 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
07 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
09 Nov 2010 CERTNM Company name changed wesley wilson & associates LTD\certificate issued on 09/11/10
  • RES15 ‐ Change company name resolution on 2010-11-01
09 Nov 2010 CONNOT Change of name notice
07 Oct 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
27 Jul 2010 AD02 Register inspection address has been changed
27 Jul 2010 CH01 Director's details changed for Andrew Richard Wilson on 30 November 2009
27 Jul 2010 CH01 Director's details changed for Richard William Wesley on 1 January 2010
26 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
09 Jun 2009 363a Return made up to 09/06/09; full list of members
03 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
29 Jul 2008 363a Return made up to 09/06/08; full list of members
17 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
24 Sep 2007 287 Registered office changed on 24/09/07 from: 7-11 woodcote road wallington surrey SM6 0LH
08 Aug 2007 88(2)R Ad 09/06/06--------- £ si 198@1
30 Jul 2007 363a Return made up to 09/06/07; full list of members