WHARNMILL LIMITED

Company number 04669568

Date	Type	Description	View / Download
01 Dec 2008	AA	Total exemption small company accounts made up to 30 September 2008	(7 pages)
25 Feb 2008	363a	Return made up to 18/02/08; full list of members	(4 pages)
07 Jan 2008	123	Nc inc already adjusted 01/10/07	(2 pages)
07 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Jan 2008	AA	Total exemption small company accounts made up to 30 September 2007	(7 pages)
05 Oct 2007	88(2)R	Ad 01/10/07--------- £ si 2@1=2 £ ic 1/3	(2 pages)
28 Sep 2007	288a	New director appointed	(2 pages)
28 Sep 2007	288a	New secretary appointed;new director appointed	(2 pages)
28 Sep 2007	288b	Secretary resigned	(1 page)
28 Jun 2007	AA	Total exemption small company accounts made up to 30 September 2006	(6 pages)
06 Mar 2007	363s	Return made up to 18/02/07; full list of members	(6 pages)
24 May 2006	AA	Total exemption small company accounts made up to 30 September 2005	(6 pages)
09 May 2006	363s	Return made up to 18/02/06; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
04 Aug 2005	AA	Total exemption small company accounts made up to 30 September 2004	(6 pages)
17 Mar 2005	363s	Return made up to 18/02/05; full list of members	(6 pages)
17 Mar 2004	363s	Return made up to 18/02/04; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
23 Dec 2003	AA	Accounts for a dormant company made up to 30 September 2003	(1 page)
23 Dec 2003	225	Accounting reference date shortened from 29/02/04 to 30/09/03	(1 page)
17 Dec 2003	287	Registered office changed on 17/12/03 from: the spruces east ravendale grimsby north east lincolnshire DN37 0RX	(1 page)
21 Oct 2003	395	Particulars of mortgage/charge	(3 pages)
19 Sep 2003	395	Particulars of mortgage/charge	(4 pages)
13 May 2003	288a	New director appointed	(2 pages)
18 Apr 2003	288b	Secretary resigned	(1 page)
18 Apr 2003	288b	Director resigned	(1 page)
18 Apr 2003	288a	New secretary appointed	(2 pages)