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WISE ABILITY SERVICES LIMITED

Company number 07200102

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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)
01 Oct 2013	CH01	Director's details changed for Mr Xavier Crimmins on 30 September 2013	View PDF Director's details changed for Mr Xavier Crimmins on 30 September 2013 - link opens in a new window - 2 pages (2 pages)
01 Oct 2013	CH03	Secretary's details changed for Mr Xavier Crimmins on 30 September 2013	View PDF Secretary's details changed for Mr Xavier Crimmins on 30 September 2013 - link opens in a new window - 2 pages (2 pages)
01 Oct 2013	CH01	Director's details changed for Mr Philip Alan Armstrong on 30 September 2013	View PDF Director's details changed for Mr Philip Alan Armstrong on 30 September 2013 - link opens in a new window - 2 pages (2 pages)
01 Oct 2013	AD01	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY England on 1 October 2013	View PDF Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY England on 1 October 2013 - link opens in a new window - 1 page (1 page)
24 Apr 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 23 March 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 23 March 2013 - link opens in a new window - 17 pages (17 pages)
18 Apr 2013	AP03	Appointment of Penny Muller as a secretary	View PDF Appointment of Penny Muller as a secretary - link opens in a new window - 2 pages (2 pages)
27 Mar 2013	AR01	Annual return made up to 23 March 2013 no member list ANNOTATION A second filed AR01 was registered on 24/04/2013	View PDF Annual return made up to 23 March 2013 no member list ANNOTATION A second filed AR01 was registered on 24/04/2013 - link opens in a new window - 5 pages (5 pages)
11 Mar 2013	AA01	Current accounting period shortened from 31 August 2013 to 30 June 2013	View PDF Current accounting period shortened from 31 August 2013 to 30 June 2013 - link opens in a new window - 1 page (1 page)
15 Jan 2013	AA	Accounts for a small company made up to 31 August 2012	View PDF Accounts for a small company made up to 31 August 2012 - link opens in a new window - 5 pages (5 pages)
03 Sep 2012	AA01	Previous accounting period extended from 31 March 2012 to 31 August 2012	View PDF Previous accounting period extended from 31 March 2012 to 31 August 2012 - link opens in a new window - 1 page (1 page)
03 Jul 2012	AP01	Appointment of Joanne Hindle as a director	View PDF Appointment of Joanne Hindle as a director - link opens in a new window - 2 pages (2 pages)
21 May 2012	AR01	Annual return made up to 23 March 2012 no member list	View PDF Annual return made up to 23 March 2012 no member list - link opens in a new window - 3 pages (3 pages)
21 May 2012	CH01	Director's details changed for Mr Philip Alan Armstrong on 22 March 2012	View PDF Director's details changed for Mr Philip Alan Armstrong on 22 March 2012 - link opens in a new window - 2 pages (2 pages)
21 May 2012	CH01	Director's details changed for Mr Xavier Crimmins on 22 March 2012	View PDF Director's details changed for Mr Xavier Crimmins on 22 March 2012 - link opens in a new window - 2 pages (2 pages)
21 May 2012	AD01	Registered office address changed from White House Farm White House Lane Spencers Wood Berkshire RG7 1HR England on 21 May 2012	View PDF Registered office address changed from White House Farm White House Lane Spencers Wood Berkshire RG7 1HR England on 21 May 2012 - link opens in a new window - 1 page (1 page)
18 May 2012	CH01	Director's details changed for Mr Xavier Crimmins on 22 March 2012	View PDF Director's details changed for Mr Xavier Crimmins on 22 March 2012 - link opens in a new window - 2 pages (2 pages)
18 May 2012	CH01	Director's details changed for Mr Philip Alan Armstrong on 22 March 2012	View PDF Director's details changed for Mr Philip Alan Armstrong on 22 March 2012 - link opens in a new window - 2 pages (2 pages)
19 Sep 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
13 Apr 2011	AR01	Annual return made up to 23 March 2011 no member list	View PDF Annual return made up to 23 March 2011 no member list - link opens in a new window - 2 pages (2 pages)
06 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 22 pages (22 pages)
26 Nov 2010	CERTNM	Company name changed alfinblock LIMITED\certificate issued on 26/11/10 RES15 ‐ Change company name resolution on 2010-11-26	View PDF Company name changed alfinblock LIMITED\certificate issued on 26/11/10 RES15 ‐ Change company name resolution on 2010-11-26 - link opens in a new window - 2 pages (2 pages)
26 Nov 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Sep 2010	CERTNM	Company name changed campbell page uk\certificate issued on 24/09/10 RES15 ‐ Change company name resolution on 2010-09-23	View PDF Company name changed campbell page uk\certificate issued on 24/09/10 RES15 ‐ Change company name resolution on 2010-09-23 - link opens in a new window - 2 pages (2 pages)
24 Sep 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Mar 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 31 pages (31 pages)

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