- Company Overview for WHALE LIMITED (02555679)
- Filing history for WHALE LIMITED (02555679)
- People for WHALE LIMITED (02555679)
- More for WHALE LIMITED (02555679)
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) |
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01 Dec 2009 | CH01 | Director's details changed for Robert Stanley Mcfarland on 1 October 2009 | |
01 Dec 2009 | CH01 | Director's details changed for Mr Wesley Brown Hanson on 1 October 2009 | |
01 Dec 2009 | CH01 | Director's details changed for Patrick Robert William Hurst on 1 October 2009 | |
16 Apr 2009 | AA | Accounts for a dormant company made up to 30 November 2008 | |
17 Nov 2008 | 363a | Return made up to 06/11/08; full list of members | |
21 Apr 2008 | AA | Accounts for a dormant company made up to 30 November 2007 | |
13 Mar 2008 | MEM/ARTS | Memorandum and Articles of Association | |
13 Mar 2008 | RESOLUTIONS |
Resolutions
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26 Nov 2007 | 363s | Return made up to 06/11/07; no change of members | |
21 Sep 2007 | AA | Accounts for a dormant company made up to 30 November 2006 | |
05 Feb 2007 | 288a | New director appointed | |
11 Dec 2006 | 363s | Return made up to 06/11/06; full list of members | |
11 Dec 2006 | 288a | New director appointed | |
19 Jun 2006 | 288b | Director resigned | |
12 May 2006 | AA | Accounts for a dormant company made up to 30 November 2005 | |
12 Dec 2005 | 363s | Return made up to 06/11/05; full list of members | |
12 Dec 2005 | 288b | Director resigned | |
21 Oct 2005 | 288b | Director resigned | |
11 May 2005 | AA | Accounts for a dormant company made up to 30 November 2004 | |
23 Dec 2004 | 363s | Return made up to 06/11/04; full list of members | |
23 Apr 2004 | 287 | Registered office changed on 23/04/04 from: c/o s j court,ragstones bridge rd frampton on severn glos GL2 7HA | |
19 Apr 2004 | AA | Accounts for a dormant company made up to 30 November 2003 | |
05 Nov 2003 | 363s | Return made up to 06/11/03; full list of members | |
15 Apr 2003 | AA | Accounts for a dormant company made up to 30 November 2002 | |
03 Dec 2002 | 363s | Return made up to 06/11/02; full list of members |