WHARMBY.CO.UK LIMITED

Company number 06112240

Date	Type	Description	View / Download
09 Sep 2011	AD01	Registered office address changed from 33 the Clarendon Centre Salisbury Business Park Dairy Meadow Lane Salisbury Wiltshire SP1 2TJ on 9 September 2011	(1 page)
09 Mar 2011	AR01	Annual return made up to 16 February 2011 with full list of shareholders	(4 pages)
22 Oct 2010	CERTNM	Company name changed brookson (5307L) LIMITED\certificate issued on 22/10/10 RES15 ‐ Change company name resolution on 2010-10-14	(2 pages)
22 Oct 2010	CONNOT	Change of name notice	(2 pages)
18 Oct 2010	AD01	Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 18 October 2010	(2 pages)
29 Sep 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
04 Jun 2010	CH01	Director's details changed for Nick Wharmby on 2 June 2010	(2 pages)
17 Feb 2010	AR01	Annual return made up to 16 February 2010 with full list of shareholders	(4 pages)
06 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
16 Mar 2009	363a	Return made up to 16/02/09; full list of members	(3 pages)
17 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
18 Jul 2008	288b	Appointment terminated secretary jordan secretaries LIMITED	(1 page)
20 Feb 2008	363a	Return made up to 16/02/08; full list of members	(3 pages)
31 Aug 2007	88(2)R	Ad 05/04/07--------- £ si 1@1=1 £ ic 1/2	(1 page)
19 Apr 2007	288a	New director appointed	(1 page)
19 Apr 2007	288b	Director resigned	(1 page)
15 Apr 2007	225	Accounting reference date extended from 29/02/08 to 31/03/08	(1 page)
16 Feb 2007	NEWINC	Incorporation	(18 pages)

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