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WHARFE FARM (MANAGEMENT) LIMITED

Company number 01982273

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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)
18 Apr 2012 AA Accounts for a dormant company made up to 5 April 2012
23 Jun 2011 AP01 Appointment of Christopher John Gould as a director
17 Jun 2011 AA Accounts for a dormant company made up to 31 March 2011
17 Jun 2011 TM01 Termination of appointment of Phong Pham as a director
07 Jun 2011 AP03 Appointment of Michael Pinnick as a secretary
02 Jun 2011 AR01 Annual return made up to 8 May 2011
02 Jun 2011 AD01 Registered office address changed from , Wharfe Farm 8 Links Road, Uphill, Weston Super Mare, North Somerset, BS23 4XX on 2 June 2011
07 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
25 May 2010 AR01 Annual return made up to 8 May 2010 no member list
25 May 2010 CH01 Director's details changed for John Henry Randle on 8 May 2010
25 May 2010 CH01 Director's details changed for Michael Pinnick on 8 May 2010
25 May 2010 CH01 Director's details changed for Phong Thanh Pham on 8 May 2010
25 May 2010 CH01 Director's details changed for Michael Anthony Holt on 8 May 2010
24 Feb 2010 AA Accounts for a dormant company made up to 31 March 2009
02 Jun 2009 363a Annual return made up to 08/05/09
01 Jun 2009 190 Location of debenture register
01 Jun 2009 287 Registered office changed on 01/06/2009 from, 1 wharfe farm 8 links road, uphill, weston super mare, north somerset, BS23 4XX
01 Jun 2009 353 Location of register of members
31 May 2009 288c Director and secretary's change of particulars / phong pham / 31/05/2009
27 Nov 2008 AA Accounts for a dormant company made up to 31 March 2008
09 Oct 2008 287 Registered office changed on 09/10/2008 from, 4 douglas house, 6 maida avenue, london, W2 1TG
09 Oct 2008 288b Appointment terminated secretary michael pinnick
09 Oct 2008 288a Secretary appointed phong pham
04 Jul 2008 288b Appointment terminated director daniel davies
04 Jul 2008 288a Director appointed michael anthony holt