PETER WHARTON CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/1414 April 2014 | 31/01/14 TOTAL EXEMPTION FULL |
| 10/03/1410 March 2014 | PREVEXT FROM 31/12/2013 TO 31/01/2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 10/01/1410 January 2014 | Annual return made up to 14 December 2013 with full list of shareholders |
| 19/09/1319 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 04/01/134 January 2013 | Annual return made up to 14 December 2012 with full list of shareholders |
| 25/09/1225 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 05/01/125 January 2012 | Annual return made up to 14 December 2011 with full list of shareholders |
| 08/09/118 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 23/12/1023 December 2010 | Annual return made up to 14 December 2010 with full list of shareholders |
| 08/10/108 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 06/01/106 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / GARETH IAN WHARTON / 06/01/2010 |
| 06/01/106 January 2010 | Annual return made up to 14 December 2009 with full list of shareholders |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WHARTON / 06/01/2010 |
| 10/09/0910 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 05/02/095 February 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 29/12/0829 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / GARETH WHARTON / 27/08/2008 |
| 29/12/0829 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / GARETH WHARTON / 27/08/2008 |
| 29/12/0829 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / GARETH WHARTON / 27/08/2008 |
| 18/09/0818 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 19/12/0719 December 2007 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/01/075 January 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/01/0610 January 2006 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/01/056 January 2005 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/12/0330 December 2003 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 11/11/0311 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/01/0329 January 2003 | REGISTERED OFFICE CHANGED ON 29/01/03 FROM: G OFFICE CHANGED 29/01/03 38 PARKSIDE AVENUE BICKLEY BROMLEY KENT BR1 2EJ |
| 20/01/0320 January 2003 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 15/02/0215 February 2002 | SECRETARY'S PARTICULARS CHANGED |
| 24/01/0224 January 2002 | REGISTERED OFFICE CHANGED ON 24/01/02 FROM: G OFFICE CHANGED 24/01/02 16 SAINT JOHN STREET LONDON EC1M 4NT |
| 24/01/0224 January 2002 | DIRECTOR RESIGNED |
| 24/01/0224 January 2002 | SECRETARY RESIGNED |
| 24/01/0224 January 2002 | NEW SECRETARY APPOINTED |
| 24/01/0224 January 2002 | NEW DIRECTOR APPOINTED |
| 14/12/0114 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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