WOLSEY GROUP LIMITED

Company number 03883705

Date	Type	Description	View / Download
22 Jun 2010	SH19	Statement of capital on 22 June 2010 GBP 1,969,351.38	(3 pages)
22 Jun 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account and capital redemption reserve of the company cancelled 21/06/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 Jun 2010	TM01	Termination of appointment of Gerald Tilston as a director	(1 page)
22 Jun 2010	TM01	Termination of appointment of Christopher Proud as a director	(1 page)
09 Dec 2009	AR01	Annual return made up to 25 November 2009 with full list of shareholders	(10 pages)
09 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
08 Dec 2009	CH01	Director's details changed for Gerald Harry Tilston on 26 November 2009	(2 pages)
08 Dec 2009	AD02	Register inspection address has been changed	(1 page)
08 Dec 2009	CH01	Director's details changed for Stephen William O'brien on 26 November 2009	(2 pages)
08 Dec 2009	CH01	Director's details changed for Steven Michael Ratcliffe on 26 November 2009	(2 pages)
08 Dec 2009	CH01	Director's details changed for Nathaniel Solomon on 25 November 2009	(2 pages)
08 Dec 2009	CH01	Director's details changed for Michael Arthur Ratcliffe on 26 November 2009	(2 pages)
08 Dec 2009	CH01	Director's details changed for Mr Richard Alexander Mcgregor Ramsay on 26 November 2009	(2 pages)
08 Dec 2009	CH01	Director's details changed for Mr Christopher Wilfred Fredrick Proud on 26 November 2009	(2 pages)
19 Oct 2009	TM01	Termination of appointment of Timothy Percival as a director	(1 page)
29 Sep 2009	AA	Group of companies' accounts made up to 31 December 2008	(32 pages)
01 May 2009	288a	Director appointed mr christopher wilfred fredrick proud	(1 page)
03 Dec 2008	363a	Return made up to 25/11/08; full list of members	(15 pages)
03 Dec 2008	288c	Director's change of particulars / timothy percival / 02/12/2008	(1 page)
31 Oct 2008	AA	Group of companies' accounts made up to 31 December 2007	(31 pages)
17 Apr 2008	288a	Director appointed mr richard alexander mcgregor ramsay	(1 page)
14 Apr 2008	288b	Appointment terminated director kenneth lever	(1 page)
01 Apr 2008	288b	Appointment terminated director eric grove	(1 page)
14 Dec 2007	288c	Director's particulars changed	(1 page)
27 Nov 2007	363a	Return made up to 25/11/07; full list of members	(10 pages)