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WHALE LIMITED

Company number 02555679

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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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