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WOLSELEY PENSION TRUSTEES LIMITED

Company number 01559224

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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)
09 Dec 2008 363a Return made up to 03/11/08; full list of members
09 Dec 2008 288b Appointment terminate, director and secretary charles patrick watters logged form
09 Dec 2008 288a Director and secretary appointed richard ivan shoylekov
07 Apr 2008 AA Accounts for a dormant company made up to 31 July 2007
29 Nov 2007 288a New director appointed
27 Nov 2007 363a Return made up to 03/11/07; full list of members
14 Nov 2007 288c Director's particulars changed
06 Aug 2007 288b Director resigned
14 Jun 2007 288a New secretary appointed;new director appointed
14 Jun 2007 288b Secretary resigned;director resigned
24 Jan 2007 AA Total exemption full accounts made up to 31 July 2006
20 Dec 2006 288a New director appointed
20 Dec 2006 288b Director resigned
05 Dec 2006 363a Return made up to 03/11/06; full list of members
28 Nov 2006 288c Director's particulars changed
14 Feb 2006 288b Director resigned
08 Feb 2006 AA Accounts for a dormant company made up to 31 July 2005
11 Jan 2006 288b Director resigned
11 Jan 2006 288a New director appointed
11 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
13 Jul 2005 288c Director's particulars changed
24 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution