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CHARLES WHARTON LIMITED

Company number 00541042

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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)
28 Jun 2010 AA Accounts for a small company made up to 30 September 2009
27 Jan 2010 AR01 Annual return made up to 10 January 2010 with full list of shareholders
22 Jan 2010 CH01 Director's details changed for Victoria Kate Wharton on 21 January 2010
22 Jan 2010 AD03 Register(s) moved to registered inspection location
22 Jan 2010 CH01 Director's details changed for Charles William Wharton on 21 January 2010
22 Jan 2010 CH01 Director's details changed for Pauline Ann Wharton on 21 January 2010
22 Jan 2010 AD02 Register inspection address has been changed
22 Jan 2010 CH01 Director's details changed for Mr Edward Charles Wharton on 21 January 2010
22 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 5
05 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 4
29 Jun 2009 AA Accounts for a small company made up to 30 September 2008
06 Feb 2009 363a Return made up to 10/01/09; full list of members
18 Dec 2008 395 Particulars of a mortgage or charge / charge no: 3
06 Feb 2008 363a Return made up to 10/01/08; full list of members
05 Feb 2008 AA Accounts for a small company made up to 30 September 2007
06 Aug 2007 AA Accounts for a small company made up to 30 September 2006
18 Jul 2007 395 Particulars of mortgage/charge
05 Feb 2007 363s Return made up to 10/01/07; full list of members
11 Sep 2006 288c Director's particulars changed
11 Sep 2006 288c Director's particulars changed
11 Sep 2006 288c Secretary's particulars changed;director's particulars changed
11 Sep 2006 288c Director's particulars changed
23 Jan 2006 363s Return made up to 10/01/06; full list of members
23 Jan 2006 AA Total exemption small company accounts made up to 30 September 2005
01 Feb 2005 363s Return made up to 23/01/05; full list of members