WESLEY OWEN LIMITED

Company number 07101486

Date	Type	Description	View / Download
31 Dec 2012	AR01	Annual return made up to 10 December 2012 with full list of shareholders	(5 pages)
04 Dec 2012	AA	Accounts for a small company made up to 28 February 2012	(6 pages)
23 Dec 2011	AR01	Annual return made up to 10 December 2011 with full list of shareholders	(5 pages)
06 Sep 2011	AA	Accounts for a small company made up to 28 February 2011	(6 pages)
21 Jan 2011	AD01	Registered office address changed from Tavistock House South Tavistock Square London WC1H 9LG United Kingdom on 21 January 2011	(1 page)
21 Jan 2011	AR01	Annual return made up to 10 December 2010 with full list of shareholders	(5 pages)
21 Jan 2011	CH01	Director's details changed for Mr Paul Andrew Bootes on 1 December 2010	(2 pages)
21 Jan 2011	CH03	Secretary's details changed for Donna Harris on 1 December 2010	(2 pages)
21 Jan 2011	CH01	Director's details changed for Mr Robert Murray Bootes on 1 December 2010	(2 pages)
17 May 2010	AP03	Appointment of Donna Harris as a secretary	(1 page)
17 May 2010	TM02	Termination of appointment of John Hooker as a secretary	(1 page)
07 Apr 2010	AA01	Current accounting period extended from 31 December 2010 to 28 February 2011	(1 page)
29 Jan 2010	CERTNM	Company name changed folded arrow LIMITED\certificate issued on 29/01/10 RES15 ‐ Change company name resolution on 2010-01-28	(2 pages)
29 Jan 2010	CONNOT	Change of name notice	(3 pages)
16 Jan 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-12-24	(1 page)
16 Jan 2010	CONNOT	Change of name notice	(2 pages)
11 Dec 2009	AP03	Appointment of Mr John Frederick Hooker as a secretary	(2 pages)
11 Dec 2009	AP01	Appointment of Mr Robert Murray Bootes as a director	(2 pages)
11 Dec 2009	AP01	Appointment of Mr Paul Andrew Bootes as a director	(2 pages)
11 Dec 2009	TM01	Termination of appointment of Jonathon Round as a director	(1 page)
11 Dec 2009	AD01	Registered office address changed from 3Rd Floor, White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 11 December 2009	(1 page)
10 Dec 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(20 pages)