WICKES FINANCE LIMITED

Company number 02070200

Date	Type	Description	View / Download
10 Jun 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 27,570,940	(5 pages)
16 Apr 2014	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
16 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
02 Apr 2014	AP04	Appointment of Tpg Management Services Limited as a secretary	(2 pages)
13 Jan 2014	TM01	Termination of appointment of Geoffrey Cooper as a director	(1 page)
13 Jan 2014	TM02	Termination of appointment of Andrew Pike as a secretary	(1 page)
20 Dec 2013	TM01	Termination of appointment of Rob Murray as a director	(1 page)
13 Nov 2013	CH01	Director's details changed for Anthony David Buffin on 12 November 2013	(2 pages)
24 Sep 2013	AA	Full accounts made up to 29 December 2012	(12 pages)
28 May 2013	AR01	Annual return made up to 9 May 2013 with full list of shareholders	(7 pages)
08 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)
21 Mar 2013	TM01	Termination of appointment of Paul Hampden Smith as a director	(1 page)
16 Jul 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
28 May 2012	AR01	Annual return made up to 9 May 2012 with full list of shareholders	(9 pages)
15 Aug 2011	TM01	Termination of appointment of David Furness as a director	(1 page)
01 Jun 2011	AR01	Annual return made up to 9 May 2011 with full list of shareholders	(10 pages)
14 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
28 Sep 2010	AA	Full accounts made up to 2 January 2010	(12 pages)
08 Jun 2010	AR01	Annual return made up to 9 May 2010 with full list of shareholders	(7 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)
24 Oct 2009	AA	Full accounts made up to 27 December 2008	(13 pages)
29 May 2009	363a	Return made up to 09/05/09; full list of members	(5 pages)
15 Oct 2008	AA	Full accounts made up to 29 December 2007	(15 pages)