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WOLSELEY FINE ARTS LIMITED

Company number 02430903

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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)
28 Nov 2008 395 Particulars of a mortgage or charge / charge no: 2
06 Nov 2008 353 Location of register of members
29 Oct 2008 169 Gbp ic 152591/100600\10/10/08\gbp sr 51991@1=51991\
29 Oct 2008 363a Return made up to 01/10/08; full list of members
20 Oct 2008 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
20 Oct 2008 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
11 Aug 2008 AA Full accounts made up to 31 March 2008
18 Jul 2008 169 Gbp ic 154168/152591\24/01/08\gbp sr 1577@1=1577\
27 Nov 2007 169 £ ic 232931/154168 31/10/07 £ sr 78763@1=78763
05 Oct 2007 363s Return made up to 01/10/07; full list of members
  • 363(353) ‐ Location of register of members address changed
24 Sep 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Aug 2007 AA Full accounts made up to 31 March 2007
26 Jul 2007 288b Director resigned
17 Jul 2007 288b Director resigned
05 Jan 2007 287 Registered office changed on 05/01/07 from: 12 needham road london W11 2RP
18 Oct 2006 363s Return made up to 01/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
15 Sep 2006 AA Full accounts made up to 31 March 2006
20 Oct 2005 363s Return made up to 01/10/05; full list of members
15 Aug 2005 AA Full accounts made up to 31 March 2005
27 Oct 2004 363s Return made up to 01/10/04; no change of members
29 Sep 2004 AA Full accounts made up to 31 March 2004
13 Oct 2003 363s Return made up to 01/10/03; full list of members
23 Sep 2003 AA Full accounts made up to 31 March 2003
15 Apr 2003 88(2)R Ad 28/03/03--------- £ si 2400@1=2400 £ ic 230531/232931
27 Nov 2002 88(2)R Ad 21/11/02--------- £ si 1700@1=1700 £ ic 228831/230531