- Company Overview for WHARTON ELECTRONICS LIMITED (04221564)
- Filing history for WHARTON ELECTRONICS LIMITED (04221564)
- People for WHARTON ELECTRONICS LIMITED (04221564)
- More for WHARTON ELECTRONICS LIMITED (04221564)
| 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 Jan 2014 | AD01 | Registered office address changed from Dove House Barford St. Michael Oxfordshire OX15 0RH on 24 January 2014 | |
| 24 Jan 2014 | AP01 | Appointment of Mr Alastair Sinclair Wharton as a director | |
| 16 May 2013 | AR01 | Annual return made up to 16 May 2013 with full list of shareholders | |
| 26 Mar 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 16 May 2012 | AR01 | Annual return made up to 16 May 2012 with full list of shareholders | |
| 13 Apr 2012 | SH01 |
Statement of capital following an allotment of shares on 26 March 2012
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| 13 Apr 2012 | CC04 | Statement of company's objects | |
| 13 Apr 2012 | RESOLUTIONS |
Resolutions
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| 21 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 12 Mar 2012 | CH01 | Director's details changed for Mr Eric Sinclair Wharton on 1 March 2012 | |
| 08 Mar 2012 | CH01 | Director's details changed for Robert Sinclair Wharton on 1 March 2012 | |
| 08 Mar 2012 | CH03 | Secretary's details changed for Mr Eric Sinclair Wharton on 1 March 2012 | |
| 16 May 2011 | AR01 | Annual return made up to 16 May 2011 with full list of shareholders | |
| 19 Apr 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 17 May 2010 | AR01 | Annual return made up to 17 May 2010 with full list of shareholders | |
| 31 Mar 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 04 Aug 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
| 18 May 2009 | 363a | Return made up to 18/05/09; full list of members | |
| 18 May 2009 | 288c | Director and secretary's change of particulars / eric wharton / 18/02/2009 | |
| 29 Jul 2008 | AAMD | Amended accounts made up to 30 June 2007 | |
| 20 May 2008 | 363a | Return made up to 19/05/08; full list of members | |
| 01 May 2008 | AA | Total exemption full accounts made up to 30 June 2007 | |
| 13 Jul 2007 | 363s | Return made up to 22/05/07; full list of members | |
| 12 Jul 2007 | AA | Total exemption full accounts made up to 30 June 2006 | |
| 10 Feb 2007 | 88(2)R | Ad 01/01/07--------- £ si 25@1=25 £ ic 100/125 |