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WOLSELEY-HUGHES LIMITED

Company number 00518206

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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)
16 Feb 2011 AA Full accounts made up to 31 July 2010
09 Nov 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders
03 Nov 2010 CH01 Director's details changed for Mr Matthew John Webb on 20 September 2010
19 Apr 2010 TM01 Termination of appointment of Stephen Webster as a director
19 Apr 2010 AP01 Appointment of Mr Matthew John Webb as a director
27 Jan 2010 AA Full accounts made up to 31 July 2009
04 Dec 2009 AR01 Annual return made up to 3 November 2009 with full list of shareholders
15 Oct 2009 CH01 Director's details changed for Stephen Paul Webster on 1 October 2009
14 Oct 2009 CH03 Secretary's details changed for Alison Drew on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Michael James Roddy Verrier on 1 October 2009
28 Jul 2009 88(2) Ad 17/07/09\eur si 113166699@1=113166699\eur ic 1261192853/1374359552\
28 Jul 2009 88(2) Ad 17/07/09\eur si 47477369@1=47477369\eur ic 1213715484/1261192853\
28 Jul 2009 88(2) Ad 17/07/09\eur si 32979572@1=32979572\eur ic 1180735912/1213715484\
28 Jul 2009 88(2) Ad 15/07/09\eur si 164479333@1=164479333\eur ic 1016256579/1180735912\
28 Jul 2009 88(2) Ad 14/07/09\eur si 50105221@1=50105221\eur ic 966151358/1016256579\
15 Jul 2009 88(2) Ad 13/07/09\eur si 66151358@1=66151358\eur ic 900000000/966151358\
15 Jul 2009 MEM/ARTS Memorandum and Articles of Association
15 Jul 2009 123 Eur nc 2000000000/2500000000\10/07/09
15 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 May 2009 AA Full accounts made up to 31 July 2008
24 Feb 2009 88(2) Ad 23/12/08\eur si 210000000@1=210000000\eur ic 1110000000/1320000000\
17 Feb 2009 88(2) Ad 02/02/09-02/02/09\eur si 900000000@1=900000000\eur ic 210000000/1110000000\
30 Dec 2008 MEM/ARTS Memorandum and Articles of Association
30 Dec 2008 88(2) Ad 23/12/08\eur si 210000000@1=210000000\eur ic 0/210000000\
30 Dec 2008 123 Nc inc already adjusted 23/12/08