WICKES OVERSEAS HOLDINGS LIMITED

Company number 01954281

Date	Type	Description	View / Download
24 Feb 2005	288b	Secretary resigned	(1 page)
18 Nov 2004	363a	Return made up to 18/10/04; full list of members	(5 pages)
01 Sep 2004	AA	Accounts for a dormant company made up to 26 October 2003	(6 pages)
06 Feb 2004	363a	Return made up to 18/10/03; full list of members	(5 pages)
27 Jul 2003	288a	New director appointed	(2 pages)
28 Jun 2003	288b	Director resigned	(1 page)
04 Jun 2003	AA	Accounts for a dormant company made up to 27 October 2002	(6 pages)
25 Jan 2003	288c	Secretary's particulars changed	(1 page)
29 Oct 2002	363a	Return made up to 18/10/02; full list of members	(5 pages)
25 Mar 2002	AA	Accounts for a dormant company made up to 28 October 2001	(7 pages)
11 Jan 2002	287	Registered office changed on 11/01/02 from: wickes house 120-138 station road harrow middlesex HA1 2QB	(1 page)
15 Nov 2001	363a	Return made up to 18/10/01; full list of members	(5 pages)
05 Nov 2001	288b	Secretary resigned;director resigned	(1 page)
04 Sep 2001	AA	Accounts for a dormant company made up to 29 October 2000	(7 pages)
03 Sep 2001	288a	New director appointed	(5 pages)
18 Jul 2001	288a	New secretary appointed	(2 pages)
18 Jul 2001	288b	Secretary resigned	(1 page)
17 Jan 2001	288b	Director resigned	(1 page)
09 Jan 2001	288b	Director resigned	(1 page)
20 Dec 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(7 pages)
20 Nov 2000	363a	Return made up to 18/10/00; full list of members	(6 pages)
07 Nov 2000	225	Accounting reference date shortened from 31/12/00 to 31/10/00	(1 page)
01 Nov 2000	288a	New director appointed	(3 pages)
21 Sep 2000	AA	Accounts made up to 31 December 1999	(8 pages)
25 Oct 1999	363a	Return made up to 18/10/99; full list of members	(15 pages)