WOLSELEY FINANCE (THAMES) LIMITED

Company number 05728948

Date	Type	Description	View / Download
11 Aug 2011	AP03	Appointment of Tom Brophy as a secretary	(1 page)
11 Aug 2011	TM02	Termination of appointment of Alison Drew as a secretary	(1 page)
11 Mar 2011	AR01	Annual return made up to 3 March 2011 with full list of shareholders	(5 pages)
04 Mar 2011	AA	Full accounts made up to 31 July 2010	(15 pages)
02 Dec 2010	SH20	Statement by directors	(2 pages)
02 Dec 2010	CAP-SS	Solvency statement dated 01/12/10	(2 pages)
02 Dec 2010	SH19	Statement of capital on 2 December 2010 USD 11,624.77	(4 pages)
02 Dec 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
03 Nov 2010	CH01	Director's details changed for Mr Matthew John Webb on 20 September 2010	(2 pages)
19 Apr 2010	TM01	Termination of appointment of Stephen Webster as a director	(1 page)
19 Apr 2010	AP01	Appointment of Mr Matthew John Webb as a director	(2 pages)
04 Mar 2010	AR01	Annual return made up to 3 March 2010 with full list of shareholders	(5 pages)
27 Jan 2010	AA	Full accounts made up to 31 July 2009	(14 pages)
15 Oct 2009	CH01	Director's details changed for Stephen Paul Webster on 1 October 2009	(2 pages)
14 Oct 2009	CH03	Secretary's details changed for Alison Drew on 1 October 2009	(1 page)
08 Oct 2009	CH01	Director's details changed for Michael James Roddy Verrier on 1 October 2009	(2 pages)
06 May 2009	AA	Full accounts made up to 31 July 2008	(14 pages)
05 Mar 2009	363a	Return made up to 03/03/09; full list of members	(4 pages)
06 Mar 2008	363a	Return made up to 03/03/08; full list of members	(4 pages)
08 Jan 2008	363a	Return made up to 03/03/07; full list of members; amend	(6 pages)
02 Jan 2008	AA	Full accounts made up to 31 July 2007	(14 pages)
14 Nov 2007	288c	Director's particulars changed	(1 page)
13 Jun 2007	288a	New director appointed	(1 page)
13 Jun 2007	288b	Director resigned	(1 page)
13 Jun 2007	288a	New secretary appointed	(1 page)