JOHN J. WHALEY LIMITED

Company number 00178866

Date	Type	Description	View / Download
30 Dec 2008	288a	Secretary appointed stephen martin baker	(2 pages)
22 Dec 2008	288b	Appointment terminated secretary john sutcliffe	(1 page)
10 Dec 2008	363a	Return made up to 14/11/08; no change of members	(4 pages)
29 Aug 2008	AA	Accounts for a dormant company made up to 31 October 2007	(1 page)
29 Aug 2008	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
11 Dec 2007	363s	Return made up to 14/11/07; no change of members 363(288) ‐ Secretary's particulars changed	(7 pages)
23 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Audit exemption 19/12/06	(1 page)
21 Aug 2007	AA	Accounts for a dormant company made up to 31 October 2006	(1 page)
15 Dec 2006	363s	Return made up to 14/11/06; full list of members	(7 pages)
25 Aug 2006	AA	Accounts for a dormant company made up to 31 October 2005	(1 page)
19 Dec 2005	363s	Return made up to 14/11/05; full list of members	(7 pages)
23 Sep 2005	AA	Accounts for a dormant company made up to 31 October 2004	(2 pages)
01 Dec 2004	363s	Return made up to 14/11/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
06 Sep 2004	AA	Accounts for a dormant company made up to 31 October 2003	(1 page)
11 Dec 2003	363s	Return made up to 14/11/03; full list of members	(8 pages)
29 Aug 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
29 Aug 2003	AA	Accounts for a dormant company made up to 31 October 2002	(1 page)
17 Dec 2002	363s	Return made up to 14/11/02; full list of members	(7 pages)
02 Jul 2002	AA	Accounts for a dormant company made up to 31 October 2001	(1 page)
21 Dec 2001	363s	Return made up to 14/11/01; full list of members 363(288) ‐ Secretary resigned	(6 pages)
13 Dec 2001	288a	New secretary appointed	(2 pages)
18 Jul 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
18 Jul 2001	AA	Accounts for a dormant company made up to 31 October 2000	(1 page)
13 Dec 2000	363s	Return made up to 14/11/00; full list of members	(6 pages)
18 Aug 2000	AA	Accounts for a dormant company made up to 31 October 1999	(1 page)

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