WHARF RESOURCES LTD

Company number 05497670

Date	Type	Description	View / Download
02 Mar 2017	AP03	Appointment of Anya Fucilla as a secretary on 2 March 2017	(2 pages)
02 Mar 2017	CH01	Director's details changed for Mr Michael Goodrich on 2 March 2017	(2 pages)
02 Mar 2017	TM02	Termination of appointment of Michael Goodrich as a secretary on 2 March 2017	(1 page)
30 Sep 2016	AA	Group of companies' accounts made up to 31 January 2016	(23 pages)
09 May 2016	TM01	Termination of appointment of Adrian John Eyre as a director on 9 May 2016	(1 page)
11 Apr 2016	AR01	Annual return made up to 1 April 2016 with bulk list of shareholders Statement of capital on 2016-04-11 GBP 1,022,529.88	(19 pages)
08 Feb 2016	CH01	Director's details changed for Mr William Alexander Fucilla on 8 February 2016	(2 pages)
08 Feb 2016	CH01	Director's details changed for Mr Adrian John Eyre on 8 February 2016	(2 pages)
08 Feb 2016	CH01	Director's details changed for Bruno Edouard Denantes on 8 February 2016	(2 pages)
08 Feb 2016	CH03	Secretary's details changed for Michael Goodrich on 8 February 2016	(1 page)
02 Sep 2015	AD01	Registered office address changed from Airport House Purley Way Croydon Surrey CR0 0XZ to Avery House 8 Avery Hill Road New Eltham London SE9 2BD on 2 September 2015	(1 page)
14 Jul 2015	AA	Group of companies' accounts made up to 31 January 2015	(21 pages)
18 May 2015	AR01	Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 1,022,529.88	(8 pages)
19 Mar 2015	MAR	Re-registration of Memorandum and Articles	(30 pages)
19 Mar 2015	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
19 Mar 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
19 Mar 2015	RR02	Re-registration from a public company to a private limited company	(2 pages)
04 Aug 2014	AP01	Appointment of Mr Michael Goodrich as a director on 4 August 2014	(2 pages)
17 Jul 2014	AA	Group of companies' accounts made up to 31 January 2014	(21 pages)
17 May 2014	AR01	Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-05-17 GBP 1,022,529.88	(7 pages)
31 Oct 2013	CH01	Director's details changed for Mr Adrian John Eyre on 30 October 2013	(2 pages)
22 Jul 2013	AA	Group of companies' accounts made up to 31 January 2013	(19 pages)
03 Jul 2013	AR01	Annual return made up to 3 July 2013 with full list of shareholders	(7 pages)
03 Jul 2012	AR01	Annual return made up to 3 July 2012 with full list of shareholders	(7 pages)
25 Jun 2012	AA	Group of companies' accounts made up to 31 January 2012	(20 pages)

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