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WHARFIELD LIMITED

Company number 03509530

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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 Feb 2003 288c Secretary's particulars changed
12 Feb 2003 288a New secretary appointed
23 Jan 2003 288b Secretary resigned
21 Oct 2002 288c Secretary's particulars changed
20 Jun 2002 AA Total exemption full accounts made up to 31 March 2002
13 Feb 2002 363a Return made up to 12/02/02; full list of members
17 Jan 2002 288a New director appointed
24 Dec 2001 288b Director resigned
20 Dec 2001 288c Secretary's particulars changed
28 Oct 2001 AA Total exemption full accounts made up to 31 March 2001
27 Mar 2001 363a Return made up to 12/02/01; full list of members
27 Mar 2001 288a New secretary appointed
17 Nov 2000 288c Secretary's particulars changed
02 Nov 2000 AA Full accounts made up to 31 March 2000
08 Sep 2000 288b Secretary resigned
17 May 2000 288b Secretary resigned
20 Mar 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 18/10/99
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20 Mar 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 18/10/99
13 Mar 2000 363a Return made up to 12/02/00; full list of members
15 Oct 1999 AA Full accounts made up to 31 March 1999
16 Mar 1999 363s Return made up to 12/02/99; full list of members
30 Sep 1998 288a New secretary appointed
30 Apr 1998 225 Accounting reference date extended from 28/02/99 to 31/03/99
27 Apr 1998 288a New director appointed
17 Apr 1998 288a New director appointed