STEPHEN WHALE SERVICES LIMITED

Company number 03061950

Date	Type	Description	View / Download
26 Jun 2007	363s	Return made up to 26/05/07; full list of members	(7 pages)
26 Jun 2007	363(353)	Location of register of members address changed
23 Apr 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
13 Dec 2006	287	Registered office changed on 13/12/06 from: houghton road north anston sheffield S25 4JN	(1 page)
17 Oct 2006	225	Accounting reference date shortened from 31/03/07 to 31/12/06	(1 page)
07 Aug 2006	AA	Accounts for a small company made up to 31 March 2006	(8 pages)
22 Jun 2006	363s	Return made up to 26/05/06; full list of members	(8 pages)
22 Jun 2006	363(353)	Location of register of members address changed
22 Jun 2006	287	Registered office changed on 22/06/06 from: unit 2 coopers park springwood industrial estate braintree essex CM7 2TN	(1 page)
22 Jun 2006	225	Accounting reference date shortened from 31/08/06 to 31/03/06	(1 page)
08 May 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
08 May 2006	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
08 May 2006	288a	New director appointed	(2 pages)
08 May 2006	288b	Secretary resigned;director resigned	(1 page)
08 May 2006	288b	Director resigned	(1 page)
08 May 2006	288b	Director resigned	(1 page)
08 May 2006	288a	New director appointed	(2 pages)
08 May 2006	288a	New secretary appointed	(2 pages)
22 Apr 2006	395	Particulars of mortgage/charge	(6 pages)
22 Apr 2006	395	Particulars of mortgage/charge	(3 pages)
22 Apr 2006	395	Particulars of mortgage/charge	(7 pages)
19 Apr 2006	AA	Total exemption small company accounts made up to 31 August 2005	(6 pages)
26 Jul 2005	363a	Return made up to 26/05/05; full list of members	(3 pages)
27 Jan 2005	AA	Total exemption small company accounts made up to 31 August 2004	(6 pages)