WHARTON FOODS LIMITED

Company number 04566678

Date	Type	Description	View / Download
22 Mar 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
22 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
22 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Re approval given 28/02/07
22 Mar 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
22 Mar 2007	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
03 Jan 2007	190	Location of debenture register	(1 page)
03 Jan 2007	363a	Return made up to 18/10/06; full list of members	(3 pages)
03 Jan 2007	353	Location of register of members	(1 page)
18 Dec 2006	AA	Accounts for a small company made up to 31 December 2005	(6 pages)
17 Feb 2006	363a	Return made up to 18/10/05; full list of members	(3 pages)
17 Feb 2006	288c	Director's particulars changed	(1 page)
03 Nov 2005	288c	Director's particulars changed	(1 page)
25 Jul 2005	AA	Accounts for a medium company made up to 31 December 2004	(15 pages)
19 Nov 2004	363s	Return made up to 18/10/04; full list of members	(9 pages)
19 Nov 2004	363(353)	Location of register of members address changed
08 Sep 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
23 Mar 2004	288a	New secretary appointed	(3 pages)
29 Jan 2004	287	Registered office changed on 29/01/04 from: 2 the mews hollybush lane sevenoaks kent TN13 3TH	(1 page)
30 Dec 2003	363s	Return made up to 18/10/03; full list of members	(8 pages)
30 Dec 2003	363(288)	Director's particulars changed
30 Dec 2003	363(190)	Location of debenture register address changed
22 Oct 2003	395	Particulars of mortgage/charge	(3 pages)
09 Oct 2003	395	Particulars of mortgage/charge	(3 pages)
28 Aug 2003	288b	Director resigned	(1 page)
28 Aug 2003	288b	Secretary resigned	(1 page)

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