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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)
21 Sep 2005 AA Total exemption small company accounts made up to 30 April 2005
19 Apr 2005 363s Return made up to 09/04/05; full list of members
17 Sep 2004 AA Total exemption small company accounts made up to 30 April 2004
17 Apr 2004 363s Return made up to 09/04/04; full list of members
02 Oct 2003 AA Total exemption small company accounts made up to 30 April 2003
15 Apr 2003 363s Return made up to 05/04/03; full list of members
23 Aug 2002 AA Total exemption small company accounts made up to 30 April 2002
02 Apr 2002 363s Return made up to 05/04/02; full list of members
22 Feb 2002 AA Total exemption small company accounts made up to 30 April 2001
09 Apr 2001 363s Return made up to 05/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
19 Jun 2000 88(2)R Ad 07/06/00--------- £ si 200@1=200 £ ic 1000/1200
16 May 2000 88(2)R Ad 14/04/00--------- £ si 999@1=999 £ ic 1/1000
05 May 2000 MEM/ARTS Memorandum and Articles of Association
05 May 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 May 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
05 May 2000 123 £ nc 1000/1200 14/04/00
03 May 2000 288a New secretary appointed
03 May 2000 287 Registered office changed on 03/05/00 from: 12 york place leeds west yorkshire LS1 2DS
03 May 2000 288a New director appointed
03 May 2000 288b Secretary resigned
03 May 2000 288b Director resigned
05 Apr 2000 NEWINC Incorporation