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WOLSELEY FINANCE (PARKVIEW NO.1) LIMITED

Company number 05519116

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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)
08 Oct 2009 CH01 Director's details changed for Michael James Roddy Verrier on 1 October 2009
28 Jul 2009 363a Return made up to 26/07/09; full list of members
14 Jan 2009 AA Accounts made up to 31 July 2008
13 Aug 2008 363a Return made up to 26/07/08; full list of members
07 Aug 2008 363a Return made up to 26/07/07; full list of members; amend
07 Aug 2008 363a Return made up to 26/07/06; full list of members; amend
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 26/07/07; 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
28 Jul 2006 363a Return made up to 26/07/06; 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 88(2)R Ad 22/09/05--------- us$ si 500000000@1=500000000 us$ ic 1000/500001000
07 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Oct 2005 123 Us$ nc 1000/500001000 25/08/05
16 Aug 2005 88(2)R Ad 04/08/05--------- us$ si 999@1=999 us$ ic 1/1000
03 Aug 2005 288b Director resigned