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WHARFEDALE DEVELOPERS LIMITED

Company number 03138551

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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)
22 Dec 2003 363s Return made up to 15/12/03; full list of members
22 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
03 Jan 2003 363s Return made up to 15/12/02; full list of members
23 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
21 Dec 2001 363s Return made up to 15/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Dec 2001 AA Total exemption small company accounts made up to 31 December 2000
31 Jan 2001 AA Accounts for a small company made up to 31 December 1999
21 Jan 2001 363s Return made up to 15/12/00; full list of members
24 Dec 1999 363s Return made up to 15/12/99; full list of members
15 Nov 1999 AA Accounts for a small company made up to 31 December 1998
01 Dec 1998 363s Return made up to 15/12/98; full list of members
31 Oct 1998 AA Accounts for a small company made up to 31 December 1997
30 Dec 1997 363s Return made up to 15/12/97; no change of members
21 Oct 1997 AA Accounts for a small company made up to 31 December 1996
15 Jan 1997 363s Return made up to 15/12/96; full list of members
30 Sep 1996 88(2)R Ad 23/05/96--------- £ si 300000@1=300000 £ ic 3/300003
18 Feb 1996 88(2)R Ad 09/01/96--------- £ si 1@1=1 £ ic 2/3
18 Feb 1996 224 Accounting reference date notified as 31/12
08 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Feb 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
08 Feb 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Feb 1996 123 £ nc 1000/10000000 09/01/96
31 Jan 1996 288 New secretary appointed;new director appointed
31 Jan 1996 288 New director appointed
31 Jan 1996 288 Director resigned