CHARLES WHARTON LIMITED

Company number 00541042

Date	Type	Description	View / Download
25 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
17 Jan 2005	AA	Total exemption small company accounts made up to 30 September 2004	(7 pages)
05 Mar 2004	363s	Return made up to 23/01/04; full list of members	(9 pages)
14 Jan 2004	AA	Accounts for a small company made up to 30 September 2003	(6 pages)
30 Jan 2003	363s	Return made up to 23/01/03; full list of members	(8 pages)
22 Jan 2003	AA	Accounts for a small company made up to 30 September 2002	(7 pages)
22 Jan 2003	288a	New director appointed	(2 pages)
20 Mar 2002	AA	Accounts for a small company made up to 11 October 2001	(7 pages)
29 Jan 2002	363s	Return made up to 23/01/02; full list of members	(8 pages)
22 Jan 2002	225	Accounting reference date shortened from 11/10/02 to 30/09/02	(1 page)
29 May 2001	AA	Accounts for a small company made up to 11 October 2000	(7 pages)
30 Jan 2001	363s	Return made up to 23/01/01; full list of members	(8 pages)
08 Feb 2000	AA	Accounts for a small company made up to 11 October 1999	(6 pages)
28 Jan 2000	363s	Return made up to 23/01/00; full list of members	(8 pages)
06 Nov 1999	395	Particulars of mortgage/charge	(3 pages)
09 Feb 1999	AA	Accounts for a small company made up to 11 October 1998	(4 pages)
09 Feb 1999	363s	Return made up to 23/01/99; full list of members	(6 pages)
16 Feb 1998	AA	Accounts for a small company made up to 11 October 1997	(4 pages)
11 Feb 1998	363s	Return made up to 23/01/98; no change of members	(4 pages)
24 Nov 1997	288c	Director's particulars changed	(1 page)
28 Jan 1997	363s	Return made up to 23/01/97; no change of members	(4 pages)
21 Jan 1997	AA	Accounts for a small company made up to 11 October 1996	(5 pages)
08 Jul 1996	AA	Accounts for a small company made up to 11 October 1995	(4 pages)
31 Jan 1996	363s	Return made up to 23/01/96; full list of members	(6 pages)
26 Jun 1995	AA	Accounts for a small company made up to 11 October 1994	(4 pages)