WHALEBONE INVESTMENT COMPANY LIMITED

Company number 00673945

Date	Type	Description	View / Download
25 Feb 2008	288b	Appointment terminated director john tompkins	(1 page)
23 Feb 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
23 Feb 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
23 Feb 2008	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
23 Feb 2008	395	Particulars of a mortgage or charge / charge no: 4	(3 pages)
23 Feb 2008	395	Particulars of a mortgage or charge / charge no: 5	(3 pages)
23 Feb 2008	395	Particulars of a mortgage or charge / charge no: 6	(3 pages)
23 Feb 2008	395	Particulars of a mortgage or charge / charge no: 7	(3 pages)
19 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
30 Jan 2008	288a	New director appointed	(2 pages)
28 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
04 Sep 2007	363a	Return made up to 14/08/07; full list of members	(3 pages)
26 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	(5 pages)
25 Sep 2006	363a	Return made up to 14/08/06; full list of members	(3 pages)
25 Sep 2006	190	Location of debenture register	(1 page)
24 Aug 2005	363a	Return made up to 14/08/05; full list of members	(3 pages)
24 Aug 2005	353	Location of register of members	(1 page)
24 Aug 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
23 Aug 2005	AA	Total exemption small company accounts made up to 31 March 2005	(6 pages)
04 Feb 2005	AA	Total exemption small company accounts made up to 31 March 2004	(6 pages)
18 Aug 2004	363s	Return made up to 14/08/04; full list of members	(7 pages)
17 Feb 2004	288b	Director resigned	(1 page)
10 Feb 2004	288a	New director appointed	(2 pages)
19 Jan 2004	AA	Total exemption small company accounts made up to 31 March 2003	(5 pages)
20 Oct 2003	363s	Return made up to 14/08/03; full list of members	(7 pages)

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