LOUIS GROUP PROPERTY SERVICES LIMITED

Company number 06399883

Date	Type	Description	View / Download
23 Nov 2009	TM01	Termination of appointment of Alan Louis as a director	(1 page)
07 Nov 2009	CERTNM	Company name changed louis group wealth management (uk) LIMITED\certificate issued on 07/11/09 CONNOT ‐	(3 pages)
07 Nov 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-30	(1 page)
30 Oct 2009	AP01	Appointment of Mr Johannes Calvyn Cloete as a director	(2 pages)
30 Oct 2009	AP01	Appointment of Mr Robert Hamish Gildard Hawkins as a director	(2 pages)
16 Oct 2009	AR01	Annual return made up to 16 October 2009 with full list of shareholders	(5 pages)
16 Oct 2009	CH01	Director's details changed for Almie Louis on 16 October 2009	(2 pages)
16 Oct 2009	AD02	Register inspection address has been changed	(1 page)
16 Oct 2009	CH01	Director's details changed for Dr Alan Louis on 16 October 2009	(2 pages)
16 Oct 2009	CH03	Secretary's details changed for Nathan Bloch on 16 October 2009	(1 page)
16 Oct 2009	AD01	Registered office address changed from Louis Building Timothy's Bridge Road Stratford upon Avon Warwickshire CV37 9BX England on 16 October 2009	(1 page)
03 Aug 2009	287	Registered office changed on 03/08/2009 from 13 the courtyard timothy's bridge road stratford upon avon warwickshire CV379NP	(1 page)
15 Jul 2009	AA	Accounts for a dormant company made up to 28 February 2009	(2 pages)
06 Apr 2009	288b	Appointment terminated director andrew lockington	(1 page)
05 Nov 2008	363a	Return made up to 16/10/08; full list of members	(4 pages)
09 Jul 2008	288b	Appointment terminated director andrew rouse	(1 page)
22 Jan 2008	225	Accounting reference date extended from 31/10/08 to 28/02/09	(1 page)
07 Nov 2007	287	Registered office changed on 07/11/07 from: 2 chapel court, holly walk leamington spa warwickshire CV32 4YS	(1 page)
16 Oct 2007	NEWINC	Incorporation	(10 pages)

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