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WHARF RESOURCES LTD

Company number 05497670

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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)
07 Nov 2008 88(2) Ad 01/10/08\gbp si 12500@0.01=125\gbp ic 999259.5/999384.5\
23 Oct 2008 288a Secretary appointed linda rose holdeman
20 Oct 2008 287 Registered office changed on 20/10/2008 from 788-790 finchley road london NW11 7TJ
20 Oct 2008 288b Appointment terminated secretary temple secretaries LIMITED
02 Sep 2008 AA Group of companies' accounts made up to 31 January 2008
12 Aug 2008 88(2) Ad 28/07/08\gbp si 22500@0.01=225\gbp ic 999034.5/999259.5\
25 Jul 2008 363s Return made up to 03/07/08; bulk list available separately
  • 363(288) ‐ Director's particulars changed
09 Jul 2008 88(2) Ad 28/05/08\gbp si 263393@0.01=2633.93\gbp ic 996400.25/999034.18\
09 Jul 2008 88(2) Ad 26/06/08\gbp si 44375@0.01=443.75\gbp ic 995956.5/996400.25\
13 May 2008 88(2) Ad 25/04/08\gbp si 97000@0.01=970\gbp ic 994986.5/995956.5\
14 Apr 2008 88(2) Ad 27/03/08\gbp si 125625@0.01=1256.25\gbp ic 993730.25/994986.5\
01 Apr 2008 88(2) Ad 17/03/08\gbp si 325125@0.01=3251.25\gbp ic 990479/993730.25\
17 Mar 2008 88(2) Ad 21/02/08\gbp si 693375@0.01=6933.75\gbp ic 983545.25/990479\
05 Mar 2008 88(2) Ad 05/02/08\gbp si 1372125@0.01=13721.25\gbp ic 969824/983545.25\
10 Sep 2007 AUD Auditor's resignation
23 Aug 2007 363s Return made up to 03/07/07; bulk list available separately
26 Jul 2007 AA Full accounts made up to 31 January 2007
10 Jan 2007 88(2)R Ad 20/07/06--------- £ si 534750@.01=5347 £ ic 950302/955649
10 Jan 2007 88(2)R Ad 29/08/06--------- £ si 531875@.01=5318 £ ic 944984/950302
10 Jan 2007 88(2)R Ad 09/08/06--------- £ si 659125@.01=6591 £ ic 938393/944984
10 Jan 2007 88(2)R Ad 12/06/06--------- £ si 705250@.01
15 Nov 2006 288b Director resigned
09 Aug 2006 363s Return made up to 03/07/06; full list of members
29 Jun 2006 88(2)R Ad 25/05/06--------- £ si 1464250@.01=14642 £ ic 925541/940183
29 Jun 2006 88(2)R Ad 19/05/06--------- £ si 1317875@.01=13178 £ ic 903475/916653