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WOLSELEY FINANCE (PARKVIEW NO.2) LIMITED

Company number 05519098

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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)
01 Aug 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
26 Jan 2011 AA Full accounts made up to 31 July 2010
04 Nov 2010 CH01 Director's details changed for Mr Matthew John Webb on 20 September 2010
26 Jul 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
19 Apr 2010 TM01 Termination of appointment of Stephen Webster as a director
19 Apr 2010 AP01 Appointment of Mr Matthew John Webb as a director
20 Jan 2010 AA Full accounts made up to 31 July 2009
15 Oct 2009 CH01 Director's details changed for Stephen Paul Webster on 1 October 2009
14 Oct 2009 CH03 Secretary's details changed for Alison Drew on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Michael James Roddy Verrier on 1 October 2009
28 Jul 2009 363a Return made up to 26/07/09; full list of members
06 May 2009 AA Full accounts made up to 31 July 2008
08 Jan 2009 88(2) Ad 25/11/08-25/11/08\usd si 1008184865@1=1008184865\usd ic 243803566/1251988431\
08 Aug 2008 88(2) Ad 31/07/08-31/07/08\usd si 86073705@1=86073705\usd ic 157729861/243803566\
06 Aug 2008 363a Return made up to 26/07/08; full list of members
09 Apr 2008 AA Full accounts made up to 31 July 2007
14 Nov 2007 288c Director's particulars changed
20 Aug 2007 88(2)O Ad 31/07/06--------- us$ si 68585346@1
18 Aug 2007 363a Return made up to 26/07/07; full list of members
18 Aug 2007 363a Return made up to 26/07/06; full list of members; amend
18 Aug 2007 88(2)R Ad 31/07/07--------- us$ si 89139515@1=89139515 us$ ic 68590679/157730194
06 Aug 2007 123 Nc inc already adjusted 20/07/07
06 Aug 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital