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LOUISE WILES & ASSOCIATES LIMITED

Company number 08369028

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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)
13 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-12
22 Jan 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100
22 Jan 2016 CH03 Secretary's details changed for Louise Elizabeth Mary Wiles on 1 October 2015
22 Jan 2016 CH01 Director's details changed for Mrs Louise Elizabeth Mary Wiles on 1 October 2015
22 Jan 2016 CH01 Director's details changed for Evelyn Margaret Simpson on 1 October 2015
08 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Oct 2015 AD01 Registered office address changed from Grand Prix House Third Floor 102-104 Sheen Road Richmond Surrey TW9 1UF to Fourth Floor 18-20 Hill Rise Richmond Surrey TW10 6UA on 2 October 2015
21 Jan 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 100
15 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Feb 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-02-22
  • GBP 100
22 Jan 2013 AA01 Current accounting period extended from 31 January 2014 to 31 March 2014
21 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted