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WOLSELEY FINANCE (LUXEMBOURG)

Company number 04868204

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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)
13 Jun 2007 288a New secretary appointed
13 Jun 2007 288b Secretary resigned
17 Apr 2007 AA Full accounts made up to 31 July 2006
23 Aug 2006 363a Return made up to 15/08/06; full list of members
06 Mar 2006 AA Full accounts made up to 31 July 2005
23 Feb 2006 288c Director's particulars changed
02 Sep 2005 288c Secretary's particulars changed;director's particulars changed
24 Aug 2005 363a Return made up to 15/08/05; full list of members
18 Aug 2005 88(2)R Ad 18/07/05-18/07/05 us$ si 14500000@1.00=14500000 us$ ic 335000000/349500000
22 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Feb 2005 AA Full accounts made up to 31 July 2004
24 Feb 2005 225 Accounting reference date shortened from 31/08/04 to 31/07/04
20 Aug 2004 363a Return made up to 15/08/04; full list of members
15 Aug 2003 NEWINC Incorporation