WOLSEY SECURITIES (PONTEFRACT) LIMITED

Company number 02881232

Date	Type	Description	View / Download
22 Aug 2005	288c	Director's particulars changed	(1 page)
20 May 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
21 Dec 2004	363s	Return made up to 16/12/04; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
11 Nov 2004	288a	New director appointed	(2 pages)
21 Jul 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
02 Jul 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
28 May 2004	287	Registered office changed on 28/05/04 from: cardinal house 7 wolsey road east molesey surrey KT8 9EL	(1 page)
18 May 2004	363s	Return made up to 16/12/03; full list of members	(7 pages)
08 Jan 2004	AUD	Auditor's resignation	(1 page)
01 Aug 2003	363s	Return made up to 16/12/02; full list of members	(7 pages)
30 Jul 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
04 Sep 2002	288b	Director resigned	(1 page)
12 Jun 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
30 Apr 2002	122	Conve 21/02/00	(1 page)
20 Dec 2001	363s	Return made up to 16/12/01; full list of members	(7 pages)
13 Jul 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
03 Jan 2001	363s	Return made up to 16/12/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 03/01/01	(7 pages)
04 Sep 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
14 Mar 2000	AUD	Auditor's resignation	(2 pages)
13 Mar 2000	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
13 Mar 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Mar 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(14 pages)
02 Mar 2000	395	Particulars of mortgage/charge	(10 pages)
22 Feb 2000	288b	Director resigned	(1 page)
18 Feb 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)