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LOUISA ROBERTSON ASSOCIATES LIMITED

Company number 03968198

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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 Dec 2005 287 Registered office changed on 13/12/05 from: 42-46 high street esher surrey KT10 9QY
13 Dec 2005 288b Secretary resigned
13 Dec 2005 288a New secretary appointed
20 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Jun 2005 363a Return made up to 10/04/05; full list of members
07 Apr 2005 287 Registered office changed on 07/04/05 from: 37-38 golden square london W1F 9LA
22 Mar 2005 AA Full accounts made up to 30 June 2004
25 Nov 2004 AUD Auditor's resignation
01 Jul 2004 363a Return made up to 10/04/04; full list of members
06 May 2004 AA Full accounts made up to 30 June 2003
18 Sep 2003 288b Director resigned
09 May 2003 363s Return made up to 10/04/03; full list of members
  • 363(287) ‐ Registered office changed on 09/05/03
14 Feb 2003 AA Full accounts made up to 30 June 2002
30 Apr 2002 363s Return made up to 10/04/02; full list of members
  • 363(353) ‐ Location of register of members address changed
13 Mar 2002 288a New director appointed
24 Jan 2002 AA Full accounts made up to 30 June 2001
18 Oct 2001 288b Director resigned
11 May 2001 363a Return made up to 10/04/01; full list of members
02 Apr 2001 88(2)R Ad 12/03/01--------- £ si 10099@1=10099 £ ic 1/10100
02 Apr 2001 123 Nc inc already adjusted 09/03/01
28 Mar 2001 CERTNM Company name changed high progression LIMITED\certificate issued on 28/03/01
23 Mar 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
23 Mar 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association