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OUR WELLNESS LIMITED

Company number 08680180

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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)
17 Feb 2015	AA01	Current accounting period extended from 30 September 2014 to 6 March 2015	View PDF Current accounting period extended from 30 September 2014 to 6 March 2015 - link opens in a new window - 1 page (1 page)
07 Oct 2014	AR01	Annual return made up to 6 September 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 100	View PDF Annual return made up to 6 September 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 100 - link opens in a new window - 4 pages (4 pages)
05 Aug 2014	AD01	Registered office address changed from Botanical House 15 Guy's Cliffe Road Leamington Spa Warks CV32 5BZ England to Ground Floor Warwick House Warwick House Industrial Estate Banbury Road Southam Warwickshire CV47 2PT on 5 August 2014	View PDF Registered office address changed from Botanical House 15 Guy's Cliffe Road Leamington Spa Warks CV32 5BZ England to Ground Floor Warwick House Warwick House Industrial Estate Banbury Road Southam Warwickshire CV47 2PT on 5 August 2014 - link opens in a new window - 1 page (1 page)
17 Jul 2014	AP01	Appointment of Miss Laura Ann Boyes as a director on 1 November 2013	View PDF Appointment of Miss Laura Ann Boyes as a director on 1 November 2013 - link opens in a new window - 2 pages (2 pages)
06 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-06 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-09-06 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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