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WHARF HOMES LTD

Company number 03619449

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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)
24 Aug 2010 AP01 Appointment of Mr Gavin Robert Duncan as a director
24 Aug 2010 AP01 Appointment of Mr Craig Allan Mellor as a director
23 Jun 2010 AA Full accounts made up to 30 September 2009
26 Aug 2009 363a Return made up to 21/08/09; full list of members
06 Jul 2009 AA Full accounts made up to 30 September 2008
10 Feb 2009 AA Full accounts made up to 30 September 2007
29 Sep 2008 363a Return made up to 21/08/08; full list of members
31 Jul 2008 225 Accounting reference date shortened from 30/09/2007 to 29/09/2007
09 Oct 2007 363a Return made up to 21/08/07; full list of members
24 Jul 2007 AA Full accounts made up to 30 September 2006
10 Nov 2006 363s Return made up to 21/08/06; full list of members
03 Aug 2006 AA Full accounts made up to 30 September 2005
20 Oct 2005 AUD Auditor's resignation
14 Oct 2005 363s Return made up to 21/08/05; full list of members
01 Aug 2005 AA Accounts for a small company made up to 30 September 2004
08 Jun 2005 MEM/ARTS Memorandum and Articles of Association
08 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Loan facilities 20/05/05
08 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 May 2005 395 Particulars of mortgage/charge
05 Apr 2005 287 Registered office changed on 05/04/05 from: opal court mosley road fallowfield manchester M14 6ZT
07 Oct 2004 395 Particulars of mortgage/charge
29 Sep 2004 363s Return made up to 21/08/04; full list of members
05 Apr 2004 AA Accounts for a small company made up to 30 September 2003
16 Mar 2004 363s Return made up to 21/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
04 Feb 2004 288b Director resigned