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WHARMBY AGENCIES LIMITED

Company number 02206342

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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)
06 Jan 2014 TM01 Termination of appointment of Geraldine Wharmby as a director
06 Jan 2014 AP03 Appointment of Mr Anthony Nicholas Wharmby as a secretary
06 Jan 2014 TM02 Termination of appointment of Geraldine Wharmby as a secretary
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
03 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Jan 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
09 Jan 2012 CH01 Director's details changed for Mrs Geraldine Alison Lesley Wharmby on 1 January 2010
08 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
13 Jan 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
06 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
19 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
18 Jan 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
18 Jan 2010 CH01 Director's details changed for Mrs Geraldine Alison Lesley Wharmby on 1 October 2009
18 Jan 2010 CH01 Director's details changed for Anthony Nicholas Wharmby on 1 October 2009
18 Jan 2010 CH03 Secretary's details changed for Geraldine Alison Lesley Wharmby on 1 October 2009
19 Jan 2009 363a Return made up to 29/12/08; full list of members
20 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
29 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
10 Jan 2008 363a Return made up to 29/12/07; full list of members
25 Jan 2007 363a Return made up to 29/12/06; full list of members
16 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
01 Feb 2006 363a Return made up to 29/12/05; full list of members
01 Feb 2006 287 Registered office changed on 01/02/06 from: c/o mckellen & co 11 riverview embankment business park vale road heaton mersey stockport cheshire SK4 3GN
15 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005