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WHALE TECHNOLOGY LIMITED

Company number 02936887

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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)
17 Apr 2008 AA Full accounts made up to 31 December 2007
11 Jul 2007 363s Return made up to 31/05/07; no change of members
20 Jun 2007 AA Full accounts made up to 31 December 2006
27 Feb 2007 288b Director resigned
12 Oct 2006 AA Full accounts made up to 31 December 2005
22 Jun 2006 363s Return made up to 31/05/06; full list of members
22 Jun 2006 288a New secretary appointed
21 Jun 2006 288b Secretary resigned;director resigned
28 Mar 2006 287 Registered office changed on 28/03/06 from: ravenshaw lane solihull west midlands B91 2SU
09 Jun 2005 363s Return made up to 31/05/05; full list of members
01 Jun 2005 AA Full accounts made up to 31 December 2004
08 Jun 2004 363s Return made up to 31/05/04; full list of members
29 Apr 2004 AA Full accounts made up to 31 December 2003
27 Jul 2003 288b Director resigned
30 May 2003 363s Return made up to 31/05/03; full list of members
14 May 2003 AA Full accounts made up to 31 December 2002
16 Dec 2002 288a New director appointed
15 Nov 2002 288a New director appointed
15 Nov 2002 288a New director appointed
31 Jul 2002 AA Group of companies' accounts made up to 31 December 2001
20 Jun 2002 363s Return made up to 31/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
21 Nov 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Deb guar agree 26/10/01
16 Nov 2001 155(6)a Declaration of assistance for shares acquisition
15 Nov 2001 288b Director resigned
15 Nov 2001 288b Director resigned