- Company Overview for WHALE ROCK SECRETARIES LIMITED (02260552)
- Filing history for WHALE ROCK SECRETARIES LIMITED (02260552)
- People for WHALE ROCK SECRETARIES LIMITED (02260552)
- More for WHALE ROCK SECRETARIES LIMITED (02260552)
| 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) |
|---|---|---|---|
| 20 Jul 2011 | CH01 | Director's details changed for Mrs Limor Gonen on 20 July 2011 | |
| 31 Mar 2011 | AR01 | Annual return made up to 29 March 2011 with full list of shareholders | |
| 31 Mar 2011 | CH01 | Director's details changed for Mrs Limor Gonen on 29 March 2011 | |
| 31 Mar 2011 | CH01 | Director's details changed for Alan David Lewis on 29 March 2011 | |
| 31 Mar 2011 | CH04 | Secretary's details changed for Whale Rock Directors Limited on 14 June 2010 | |
| 23 Nov 2010 | CH01 | Director's details changed for James Ward on 20 November 2010 | |
| 04 Nov 2010 | CH04 | Secretary's details changed for Whale Rock Directors Limited on 14 June 2010 | |
| 02 Nov 2010 | AA | Accounts for a dormant company made up to 30 April 2010 | |
| 21 Jun 2010 | CH01 | Director's details changed for Mr Stephen Menzies Muir on 21 June 2010 | |
| 14 Jun 2010 | AD01 | Registered office address changed from 2Nd Floor 50 Gresham Street London EC2V 7AY on 14 June 2010 | |
| 29 Mar 2010 | AR01 | Annual return made up to 29 March 2010 with full list of shareholders | |
| 06 Jan 2010 | AA | Accounts for a dormant company made up to 30 April 2009 | |
| 31 Mar 2009 | 363a | Return made up to 29/03/09; full list of members | |
| 08 Jan 2009 | AA | Accounts for a dormant company made up to 30 April 2008 | |
| 14 Jul 2008 | 363a | Return made up to 29/03/08; full list of members; amend | |
| 03 Jul 2008 | 288c | Secretary's change of particulars / whale rock directors LIMITED / 11/03/2008 | |
| 13 May 2008 | 363a | Return made up to 29/03/08; full list of members | |
| 12 May 2008 | 288b | Appointment terminated secretary lawgram directors LIMITED | |
| 22 Apr 2008 | 288b | Appointment terminated director jonathan riley | |
| 22 Apr 2008 | 288b | Appointment terminated director charles ouin | |
| 22 Apr 2008 | 288b | Appointment terminated director robert smith | |
| 22 Apr 2008 | 288b | Appointment terminated director robert field | |
| 22 Apr 2008 | 288b | Appointment terminated director michael smyth | |
| 07 Apr 2008 | 287 | Registered office changed on 07/04/2008 from 4 more london riverside london SE1 2AU | |
| 03 Apr 2008 | 288a | Director appointed alan david lewis |