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WHARTON FAMILY HOLDINGS LIMITED

Company number 04090261

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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)
18 Oct 2003 363s Return made up to 07/10/03; full list of members
22 Apr 2003 AA Accounts for a dormant company made up to 31 December 2002
02 Jan 2003 363s Return made up to 13/10/02; full list of members
15 Jul 2002 AA Total exemption small company accounts made up to 31 December 2001
19 Oct 2001 363s Return made up to 13/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 May 2001 287 Registered office changed on 04/05/01 from: harcourt house 341 regents park road, london N3 1DP
20 Jan 2001 88(3) Particulars of contract relating to shares
20 Jan 2001 88(2)R Ad 03/11/00--------- £ si 99@1=99 £ ic 1/100
22 Nov 2000 225 Accounting reference date extended from 31/10/01 to 31/12/01
23 Oct 2000 288b Secretary resigned
23 Oct 2000 288a New secretary appointed
13 Oct 2000 NEWINC Incorporation