WHARRAM DESIGNS LIMITED

Company number 03054171

Date	Type	Description	View / Download
16 Nov 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
16 Nov 1999	123	£ nc 100/100000 27/05/99	(1 page)
16 Nov 1999	363b	Return made up to 09/05/99; full list of members	(6 pages)
02 Aug 1999	363b	Return made up to 09/05/98; no change of members	(4 pages)
10 May 1999	AA	Full accounts made up to 31 May 1998	(11 pages)
27 Apr 1999	288a	New secretary appointed	(2 pages)
21 Oct 1998	288b	Secretary resigned	(1 page)
26 May 1998	288b	Secretary resigned;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 May 1998	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 May 1998	287	Registered office changed on 26/05/98 from: 534 hessle road hull north humberside HU3 5BQ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 May 1998	288a	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 May 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Mar 1998	AA	Accounts for a small company made up to 31 May 1997	(5 pages)
23 Jul 1997	363s	Return made up to 09/05/97; no change of members	(4 pages)
01 Mar 1997	395	Particulars of mortgage/charge	(3 pages)
04 Oct 1996	AA	Accounts for a small company made up to 31 May 1996	(5 pages)
03 Sep 1996	363s	Return made up to 09/05/96; full list of members	(6 pages)
11 May 1995	287	Registered office changed on 11/05/95 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
11 May 1995	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(2 pages)
11 May 1995	288	New director appointed	(2 pages)
09 May 1995	NEWINC	Incorporation	(24 pages)

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