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IAN WHARTON LIMITED

Company number 04594188

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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)
20 Nov 2013 AR01 Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 100
20 Nov 2013 CH01 Director's details changed for Mr Stephen Andrew Wharton on 13 January 2013
20 Nov 2013 AP03 Appointment of Mr Stephen Andrew Wharton as a secretary
20 Nov 2013 TM02 Termination of appointment of Linda Wharton as a secretary
24 Apr 2013 AA Total exemption small company accounts made up to 30 November 2012
07 Feb 2013 CH03 Secretary's details changed for Linda Margaret Wharton on 13 January 2013
21 Nov 2012 AR01 Annual return made up to 19 November 2012 with full list of shareholders
21 Nov 2012 TM01 Termination of appointment of Ian Wharton as a director
28 Mar 2012 AA Total exemption small company accounts made up to 30 November 2011
22 Nov 2011 AR01 Annual return made up to 19 November 2011 with full list of shareholders
13 Apr 2011 AA Total exemption small company accounts made up to 30 November 2010
23 Nov 2010 AR01 Annual return made up to 19 November 2010 with full list of shareholders
05 Mar 2010 AA Total exemption small company accounts made up to 30 November 2009
23 Nov 2009 AR01 Annual return made up to 19 November 2009 with full list of shareholders
23 Nov 2009 CH01 Director's details changed for Mr Stephen Andrew Wharton on 23 November 2009
23 Nov 2009 CH01 Director's details changed for Ian Wharton on 23 November 2009
26 Mar 2009 AA Total exemption small company accounts made up to 30 November 2008
05 Mar 2009 288c Director's change of particulars / stephen wharton / 06/01/2009
06 Jan 2009 363a Return made up to 19/11/08; full list of members
29 Apr 2008 AA Total exemption small company accounts made up to 30 November 2007
23 Nov 2007 363a Return made up to 19/11/07; full list of members
03 Apr 2007 AA Total exemption small company accounts made up to 30 November 2006
20 Mar 2007 288a New director appointed
21 Nov 2006 363a Return made up to 19/11/06; full list of members
19 Apr 2006 AA Total exemption small company accounts made up to 30 November 2005