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WOLSELEY FINANCE (ARLINGTON NO.1)

Company number 05521132

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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 2008 363a Return made up to 28/07/08; full list of members
09 Apr 2008 AA Full accounts made up to 31 July 2007
14 Nov 2007 288c Director's particulars changed
02 Aug 2007 363a Return made up to 28/07/07; full list of members
13 Jun 2007 288a New secretary appointed
13 Jun 2007 288b Secretary resigned
23 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Apr 2007 AA Full accounts made up to 31 July 2006
26 Sep 2006 MA Memorandum and Articles of Association
28 Jul 2006 363a Return made up to 28/07/06; full list of members
23 Feb 2006 288c Director's particulars changed
12 Oct 2005 288a New secretary appointed
12 Oct 2005 288b Secretary resigned
07 Oct 2005 123 Nc inc already adjusted 25/08/05
07 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Aug 2005 288b Secretary resigned
28 Jul 2005 NEWINC Incorporation