WHALE LIMITED

Company number 02555679

Date	Type	Description	View / Download
15 Jul 2014	CH03	Secretary's details changed for Ms Marsha Theresa Vaughn on 15 July 2014	(1 page)
15 Jul 2014	CH01	Director's details changed for Mr David Gregory Kusek on 15 July 2014	(2 pages)
14 Jul 2014	AA	Accounts for a dormant company made up to 30 November 2013	(1 page)
10 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(17 pages)
10 Jul 2014	CC04	Statement of company's objects	(2 pages)
25 Jun 2014	AP03	Appointment of Ms Marsha Theresa Vaughn as a secretary	(2 pages)
25 Jun 2014	TM01	Termination of appointment of Wesley Hanson as a director	(1 page)
25 Jun 2014	TM01	Termination of appointment of Patrick Hurst as a director	(1 page)
25 Jun 2014	TM01	Termination of appointment of Robert Mcfarland as a director	(1 page)
25 Jun 2014	TM02	Termination of appointment of Wesley Hanson as a secretary	(1 page)
24 Jun 2014	AP01	Appointment of Mr David Gregory Kusek as a director	(2 pages)
24 Jun 2014	AP01	Appointment of Ms Judith Pistaki Zelisko as a director	(2 pages)
24 Jun 2014	AP01	Appointment of Ms Marsha Theresa Vaughn as a director	(2 pages)
20 Jun 2014	AD01	Registered office address changed from C/O Mr Omar Beggs 18 Beacon Orchard 18 the Beacon Ilminster Somerset TA19 9AH on 20 June 2014	(1 page)
28 Nov 2013	AR01	Annual return made up to 6 November 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 2	(6 pages)
26 Sep 2013	AD01	Registered office address changed from C/O C/O Pump Technology 56 Youngs Industrial Estate Paices Hill Aldermaston Reading Berks RG7 4PW England on 26 September 2013	(1 page)
14 May 2013	AA	Accounts for a dormant company made up to 30 November 2012	(1 page)
28 Nov 2012	AR01	Annual return made up to 6 November 2012 with full list of shareholders	(6 pages)
27 Apr 2012	AD01	Registered office address changed from C/O S J Court 11 Springdale Close Hardwicke Gloucester GL2 4JD on 27 April 2012	(1 page)
20 Apr 2012	AA	Accounts for a dormant company made up to 30 November 2011	(1 page)
23 Nov 2011	AR01	Annual return made up to 6 November 2011 with full list of shareholders	(6 pages)
09 Jun 2011	AA	Accounts for a dormant company made up to 30 November 2010	(1 page)
02 Dec 2010	AR01	Annual return made up to 6 November 2010 with full list of shareholders	(6 pages)
02 Sep 2010	AA	Accounts for a dormant company made up to 30 November 2009	(1 page)
02 Dec 2009	AR01	Annual return made up to 6 November 2009 with full list of shareholders	(5 pages)