WICKES HOLDINGS LIMITED

Company number 01738919

Date	Type	Description	View / Download
25 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
07 Jun 2013	AP01	Appointment of Simon King as a director	(2 pages)
30 May 2013	AP01	Appointment of Ian Fraser Murphy as a director	(2 pages)
03 May 2013	AP01	Appointment of Anthony Buffin as a director	(2 pages)
16 Apr 2013	TM01	Termination of appointment of Jeremy Bird as a director	(1 page)
20 Mar 2013	TM01	Termination of appointment of Paul Hampden Smith as a director	(1 page)
05 Nov 2012	AR01	Annual return made up to 18 October 2012 with full list of shareholders	(7 pages)
05 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
09 Nov 2011	AR01	Annual return made up to 18 October 2011 with full list of shareholders	(7 pages)
14 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
08 Nov 2010	AR01	Annual return made up to 18 October 2010 with full list of shareholders	(7 pages)
28 Sep 2010	AA	Full accounts made up to 2 January 2010	(15 pages)
31 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
31 Dec 2009	CC04	Statement of company's objects	(2 pages)
09 Nov 2009	AR01	Annual return made up to 18 October 2009 with full list of shareholders	(7 pages)
24 Oct 2009	AA	Full accounts made up to 27 December 2008	(15 pages)
07 Nov 2008	363a	Return made up to 18/10/08; full list of members	(4 pages)
27 Oct 2008	AA	Accounts for a dormant company made up to 29 December 2007	(10 pages)
19 May 2008	288a	Director appointed mr jeremy bird	(2 pages)
23 Apr 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
23 Apr 2008	155(6)b	Declaration of assistance for shares acquisition	(11 pages)
08 Nov 2007	363a	Return made up to 18/10/07; full list of members	(3 pages)
16 Jul 2007	AA	Full accounts made up to 30 December 2006	(14 pages)
09 Nov 2006	363a	Return made up to 18/10/06; full list of members	(3 pages)
01 Sep 2006	288b	Director resigned	(1 page)