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WOLSELEY INTERNATIONAL LIMITED

Company number 01555518

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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)
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
06 May 2009 AA Full accounts made up to 31 July 2008
21 Nov 2008 363a Return made up to 03/11/08; full list of members
09 Apr 2008 AA Full accounts made up to 31 July 2007
05 Apr 2008 88(2) Ad 31/03/08\gbp si 14719@0.0001=1.4719\gbp ic 174/175.4719\
05 Apr 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 27/03/2008
05 Apr 2008 122 S-div
16 Nov 2007 363a Return made up to 03/11/07; full list of members
13 Jun 2007 288b Director resigned
13 Jun 2007 288a New secretary appointed
13 Jun 2007 288b Secretary resigned
13 Jun 2007 288a New director appointed
17 Apr 2007 AA Full accounts made up to 31 July 2006
23 Jan 2007 AA Full accounts made up to 17 March 2006
05 Dec 2006 363a Return made up to 03/11/06; full list of members
14 Aug 2006 225 Accounting reference date shortened from 17/03/07 to 31/07/06
31 Mar 2006 225 Accounting reference date shortened from 31/07/06 to 17/03/06
06 Mar 2006 AA Full accounts made up to 31 July 2005
14 Nov 2005 363a Return made up to 03/11/05; full list of members
02 Sep 2005 288c Secretary's particulars changed;director's particulars changed
25 Feb 2005 AA Full accounts made up to 31 July 2004
23 Nov 2004 363a Return made up to 03/11/04; full list of members
10 May 2004 AA Full accounts made up to 31 July 2003