- Company Overview for WHARTON FAMILY HOLDINGS LIMITED (04090261)
- Filing history for WHARTON FAMILY HOLDINGS LIMITED (04090261)
- People for WHARTON FAMILY HOLDINGS LIMITED (04090261)
- More for WHARTON FAMILY HOLDINGS LIMITED (04090261)
| 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) |
|---|---|---|---|
| 27 Nov 2013 | AR01 |
Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-11-27
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| 19 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 06 Nov 2012 | AR01 | Annual return made up to 7 October 2012 with full list of shareholders | |
| 30 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 02 Nov 2011 | AR01 | Annual return made up to 7 October 2011 with full list of shareholders | |
| 02 Nov 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
| 26 Oct 2010 | AR01 | Annual return made up to 7 October 2010 with full list of shareholders | |
| 06 Mar 2010 | AD01 | Registered office address changed from Roman House 13 High Street Elstree Hertfordshire WD6 3EP on 6 March 2010 | |
| 15 Jan 2010 | AA | Accounts for a dormant company made up to 31 March 2009 | |
| 28 Oct 2009 | AR01 | Annual return made up to 7 October 2009 with full list of shareholders | |
| 28 Oct 2009 | CH01 | Director's details changed for Christopher John Wharton on 7 October 2009 | |
| 28 Oct 2009 | CH01 | Director's details changed for Catherine Anne Wharton on 7 October 2009 | |
| 03 Feb 2009 | AA | Accounts for a dormant company made up to 31 March 2008 | |
| 28 Oct 2008 | 363a | Return made up to 07/10/08; full list of members | |
| 22 Jan 2008 | AA | Accounts for a dormant company made up to 31 March 2007 | |
| 23 Oct 2007 | 363a | Return made up to 07/10/07; full list of members | |
| 18 Jan 2007 | AA | Accounts for a dormant company made up to 31 March 2006 | |
| 23 Nov 2006 | 363a | Return made up to 07/10/06; full list of members | |
| 16 Nov 2005 | 363a | Return made up to 07/10/05; full list of members | |
| 16 Nov 2005 | 288c | Secretary's particulars changed;director's particulars changed | |
| 16 Nov 2005 | 190 | Location of debenture register | |
| 09 Nov 2005 | AA | Accounts for a dormant company made up to 31 March 2005 | |
| 21 Dec 2004 | 225 | Accounting reference date extended from 31/12/04 to 31/03/05 | |
| 14 Oct 2004 | 363s | Return made up to 07/10/04; full list of members | |
| 28 Jul 2004 | AA | Accounts for a dormant company made up to 31 December 2003 |