STEPHEN WHALE SERVICES LIMITED

Company number 03061950

Date	Type	Description	View / Download
19 May 2004	363s	Return made up to 26/05/04; full list of members	(8 pages)
04 Feb 2004	AA	Accounts for a small company made up to 31 August 2003	(6 pages)
30 May 2003	363s	Return made up to 26/05/03; full list of members	(8 pages)
30 May 2003	363(288)	Director's particulars changed
30 May 2003	363(353)	Location of register of members address changed
18 Mar 2003	AA	Accounts for a small company made up to 31 August 2002	(6 pages)
30 Jan 2003	88(2)R	Ad 22/01/03--------- £ si 100@1=100 £ ic 10000/10100	(2 pages)
30 Jan 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
30 Jan 2003	123	£ nc 10000/11000 22/01/03	(1 page)
10 Jun 2002	363s	Return made up to 26/05/02; full list of members	(7 pages)
10 Jun 2002	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Feb 2002	AA	Accounts for a small company made up to 31 August 2001	(7 pages)
09 Nov 2001	288a	New director appointed	(2 pages)
17 Sep 2001	363s	Return made up to 26/05/01; full list of members	(6 pages)
17 Sep 2001	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Dec 2000	AA	Accounts for a small company made up to 31 August 2000	(5 pages)
31 May 2000	363s	Return made up to 26/05/00; full list of members	(6 pages)
14 Jan 2000	AA	Accounts for a small company made up to 31 August 1999	(6 pages)
22 Jun 1999	363s	Return made up to 26/05/99; no change of members	(4 pages)
30 Mar 1999	AA	Full accounts made up to 31 August 1998	(10 pages)
08 Jul 1998	363s	Return made up to 26/05/98; no change of members	(4 pages)
27 Apr 1998	AA	Full accounts made up to 31 August 1997	(9 pages)