WHARFIELD LIMITED

Company number 03509530

Date	Type	Description	View / Download
14 Dec 2006	AA	Total exemption full accounts made up to 31 March 2006	(10 pages)
04 Oct 2006	288a	New director appointed	(1 page)
04 Oct 2006	288b	Director resigned	(1 page)
18 Aug 2006	288a	New director appointed	(1 page)
18 Aug 2006	288b	Director resigned	(1 page)
16 May 2006	288a	New secretary appointed	(1 page)
16 May 2006	288b	Secretary resigned	(1 page)
19 Apr 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Apr 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Apr 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Apr 2006	363a	Return made up to 12/02/06; full list of members	(2 pages)
07 Feb 2006	288a	New director appointed	(1 page)
07 Feb 2006	288b	Director resigned	(1 page)
15 Dec 2005	AA	Total exemption full accounts made up to 31 March 2005	(10 pages)
16 Jun 2005	288a	New secretary appointed	(2 pages)
15 Jun 2005	288b	Secretary resigned	(1 page)
06 Apr 2005	363s	Return made up to 12/02/05; full list of members	(7 pages)
21 Jan 2005	288c	Director's particulars changed	(1 page)
11 Dec 2004	AA	Total exemption full accounts made up to 31 March 2004	(11 pages)
30 Mar 2004	363s	Return made up to 12/02/04; full list of members	(7 pages)
19 Feb 2004	288a	New secretary appointed	(1 page)
21 Jan 2004	288b	Secretary resigned	(1 page)
10 Nov 2003	AA	Total exemption full accounts made up to 31 March 2003	(10 pages)
16 Sep 2003	287	Registered office changed on 16/09/03 from: 12 appold street london EC2A 2AW	(1 page)
11 Mar 2003	363a	Return made up to 12/02/03; no change of members	(2 pages)