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WHARTON ASSOCIATES LIMITED

Company number 02806058

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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)
02 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	View PDF Annual return made up to 1 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
13 Aug 2012	AP04	Appointment of Clyde Secretaries Limited as a secretary	View PDF Appointment of Clyde Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
13 Aug 2012	AD01	Registered office address changed from Midland Bank Chambers Market Place Chipping Norton Oxfordshire OX7 5NA on 13 August 2012	View PDF Registered office address changed from Midland Bank Chambers Market Place Chipping Norton Oxfordshire OX7 5NA on 13 August 2012 - link opens in a new window - 1 page (1 page)
13 Aug 2012	TM02	Termination of appointment of Alan Jones as a secretary	View PDF Termination of appointment of Alan Jones as a secretary - link opens in a new window - 1 page (1 page)
28 Jun 2012	AP01	Appointment of Mr Sergey Valentinovich Belichenko as a director	View PDF Appointment of Mr Sergey Valentinovich Belichenko as a director - link opens in a new window - 2 pages (2 pages)
28 Jun 2012	TM01	Termination of appointment of Mikhail Veretevskiy as a director	View PDF Termination of appointment of Mikhail Veretevskiy as a director - link opens in a new window - 1 page (1 page)
05 Apr 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	View PDF Annual return made up to 1 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Feb 2012	AAMD	Amended accounts made up to 31 December 2010	View PDF Amended accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
28 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
06 Jun 2011	CH01	Director's details changed for Mikhail Kotyashkin on 1 June 2011	View PDF Director's details changed for Mikhail Kotyashkin on 1 June 2011 - link opens in a new window - 3 pages (3 pages)
03 May 2011	TM01	Termination of appointment of Alan Jones as a director	View PDF Termination of appointment of Alan Jones as a director - link opens in a new window - 2 pages (2 pages)
20 Apr 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders	View PDF Annual return made up to 1 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Apr 2011	TM01	Termination of appointment of Alan Jones as a director	View PDF Termination of appointment of Alan Jones as a director - link opens in a new window - 2 pages (2 pages)
28 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
16 Apr 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders	View PDF Annual return made up to 1 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Apr 2010	CH01	Director's details changed for Mikhail Kotyashkin on 1 April 2010	View PDF Director's details changed for Mikhail Kotyashkin on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
26 Feb 2010	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
03 Apr 2009	363a	Return made up to 01/04/09; full list of members	View PDF Return made up to 01/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
10 Nov 2008	AAMD	Amended accounts made up to 31 December 2007	View PDF Amended accounts made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
31 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
21 Jul 2008	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
10 Apr 2008	363a	Return made up to 01/04/08; full list of members	View PDF Return made up to 01/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
25 Apr 2007	363a	Return made up to 01/04/07; full list of members	View PDF Return made up to 01/04/07; full list of members - link opens in a new window - 2 pages (2 pages)
23 Nov 2006	AA	Total exemption full accounts made up to 31 December 2005	View PDF Total exemption full accounts made up to 31 December 2005 - link opens in a new window - 9 pages (9 pages)

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