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WOLSELEY PENSION TRUSTEES LIMITED

Company number 01559224

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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)
22 Feb 2005 AA Full accounts made up to 31 July 2004
18 Jan 2005 288a New director appointed
13 Jan 2005 288a New director appointed
13 Jan 2005 288a New director appointed
03 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Dec 2004 288b Director resigned
23 Nov 2004 363a Return made up to 03/11/04; full list of members
03 Sep 2004 288c Director's particulars changed
16 Mar 2004 288b Director resigned
16 Mar 2004 AA Full accounts made up to 31 July 2003
26 Nov 2003 363a Return made up to 03/11/03; full list of members
07 Aug 2003 288b Director resigned
07 Aug 2003 288a New director appointed
17 Apr 2003 AUD Auditor's resignation
22 Mar 2003 AA Full accounts made up to 31 July 2002
18 Feb 2003 288a New director appointed
12 Feb 2003 288b Director resigned
19 Nov 2002 363a Return made up to 03/11/02; full list of members
14 Aug 2002 288b Director resigned
14 Aug 2002 288a New director appointed
06 Aug 2002 288c Director's particulars changed
14 Jul 2002 288b Secretary resigned
14 Jul 2002 288a New secretary appointed
01 Jul 2002 288a New director appointed
24 May 2002 AA Full accounts made up to 31 July 2001