J.WHARTON (SHIPPING) LIMITED

Company number 00345885

Date	Type	Description	View / Download
04 Dec 2009	CH01	Director's details changed for Mrs Fiona Lizbeth Wharton on 16 November 2009	(2 pages)
04 Dec 2009	CH01	Director's details changed for Mr John Steven Wharton on 16 November 2009	(2 pages)
02 Dec 2008	363a	Return made up to 16/11/08; full list of members	(4 pages)
10 Nov 2008	AA	Accounts for a small company made up to 30 June 2008	(7 pages)
14 Feb 2008	AA	Accounts for a small company made up to 30 June 2007	(7 pages)
10 Dec 2007	363a	Return made up to 16/11/07; full list of members	(3 pages)
20 Feb 2007	AA	Full accounts made up to 30 June 2006	(21 pages)
15 Dec 2006	363a	Return made up to 16/11/06; full list of members	(3 pages)
23 Dec 2005	363a	Return made up to 16/11/05; full list of members	(7 pages)
19 Dec 2005	AA	Full accounts made up to 30 June 2005	(23 pages)
15 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Approve sh sale agreeme 03/11/05	(1 page)
14 Dec 2005	288b	Director resigned	(1 page)
14 Dec 2005	288a	New director appointed	(1 page)
14 Dec 2005	288b	Director resigned	(1 page)
14 Dec 2005	122	Nc dec already adjusted 03/11/05
14 Dec 2005	122	Conve 03/11/05	(1 page)
14 Dec 2005	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
14 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Dec 2005	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
14 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
13 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Remuneration div 23/11/05	(1 page)
05 Dec 2005	169	£ ic 20250/13316 03/11/05 £ sr 6934@1=6934	(1 page)

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