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WOLSELEY FINANCE (EMPEROR) LIMITED

Company number 05728938

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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)
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
06 May 2009 AA Full accounts made up to 31 July 2008
05 Mar 2009 363a Return made up to 03/03/09; full list of members
06 Mar 2008 363a Return made up to 03/03/08; full list of members
02 Jan 2008 AA Full accounts made up to 31 July 2007
14 Nov 2007 288c Director's particulars changed
13 Jun 2007 288a New director appointed
13 Jun 2007 288b Director resigned
13 Jun 2007 288a New secretary appointed
13 Jun 2007 288b Secretary resigned
06 Mar 2007 363a Return made up to 03/03/07; full list of members
31 Mar 2006 88(2)R Ad 10/03/06--------- £ si 70000000@1=70000000 £ ic 1000/70001000
23 Mar 2006 88(2)R Ad 03/03/06--------- £ si 999@1=999 £ ic 1/1000
23 Mar 2006 225 Accounting reference date extended from 31/03/07 to 31/07/07
09 Mar 2006 288b Director resigned
09 Mar 2006 288a New director appointed
09 Mar 2006 288b Secretary resigned
09 Mar 2006 288a New secretary appointed
09 Mar 2006 288a New director appointed
09 Mar 2006 288a New director appointed
03 Mar 2006 NEWINC Incorporation