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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 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
31 Jan 1996 288 Secretary resigned