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WOLSELEY UK LIMITED

Company number 00636445

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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)
23 Jul 2009 88(2) Ad 20/07/09\gbp si 4489541@1=4489541\gbp ic 20041250/24530791\
15 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
26 May 2009 AA Full accounts made up to 31 July 2008
19 Dec 2008 363a Return made up to 06/11/08; full list of members
11 Nov 2008 288b Appointment terminated director ian tillotson
07 Aug 2008 288b Appointment terminated director nigel sibley
27 Mar 2008 AA Full accounts made up to 31 July 2007
16 Nov 2007 363a Return made up to 06/11/07; full list of members
29 Mar 2007 AA Full accounts made up to 31 July 2006
19 Dec 2006 288a New director appointed
15 Dec 2006 288a New director appointed
16 Nov 2006 288b Director resigned
08 Nov 2006 363a Return made up to 06/11/06; full list of members
23 Oct 2006 288a New director appointed
19 Oct 2006 288b Director resigned
10 Aug 2006 288b Director resigned
06 Apr 2006 287 Registered office changed on 06/04/06 from: p o box 21 boroughbridge road ripon north yorkshire HG4 1SL
04 Feb 2006 AA Full accounts made up to 31 July 2005
02 Feb 2006 MEM/ARTS Memorandum and Articles of Association
02 Feb 2006 88(2)R Ad 13/01/06--------- £ si 20000000@1=20000000 £ ic 41250/20041250
02 Feb 2006 123 Nc inc already adjusted 13/01/06
02 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jan 2006 288c Secretary's particulars changed
01 Dec 2005 363a Return made up to 06/11/05; full list of members