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WHARFEDALE (BIRSTALL) LIMITED

Company number 03964857

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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)
08 Apr 2015 CONNOT Change of name notice
25 Dec 2014 AR01 Annual return made up to 25 December 2014 with full list of shareholders
Statement of capital on 2014-12-25
  • GBP 4,000
21 Sep 2014 AA Total exemption small company accounts made up to 30 April 2014
14 Feb 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 4,000
22 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
19 Mar 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
21 Sep 2012 AA Total exemption small company accounts made up to 30 April 2012
16 Apr 2012 AR01 Annual return made up to 9 April 2012 with full list of shareholders
13 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
06 Jun 2011 AR01 Annual return made up to 9 April 2011
22 Oct 2010 AA Total exemption small company accounts made up to 30 April 2010
14 Apr 2010 AR01 Annual return made up to 9 April 2010 with full list of shareholders
09 Dec 2009 AA Total exemption small company accounts made up to 30 April 2009
23 Apr 2009 363a Return made up to 09/04/09; full list of members
03 Oct 2008 AA Total exemption small company accounts made up to 30 April 2008
08 May 2008 363s Return made up to 09/04/08; full list of members
13 Aug 2007 AA Total exemption small company accounts made up to 30 April 2007
17 May 2007 363s Return made up to 09/04/07; full list of members
  • 363(288) ‐ Director's particulars changed
04 Nov 2006 AA Total exemption small company accounts made up to 30 April 2006
20 Apr 2006 363s Return made up to 09/04/06; full list of members
07 Mar 2006 88(3) Particulars of contract relating to shares
07 Mar 2006 88(2)R Ad 09/02/06--------- £ si 2800@1=2800 £ ic 1200/4000
07 Mar 2006 123 Nc inc already adjusted 09/02/06
07 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re share issue 09/02/06
07 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital