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NICK WHALE HOLDINGS LIMITED

Company number 03698971

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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)
13 Jul 2010 MISC Section 519
26 Mar 2010 AA Full accounts made up to 31 May 2009
19 Feb 2010 AR01 Annual return made up to 21 January 2010 with full list of shareholders
19 Feb 2010 AD03 Register(s) moved to registered inspection location
19 Feb 2010 CH01 Director's details changed for Mr Nicholas Andrew Whale on 19 February 2010
19 Feb 2010 AD02 Register inspection address has been changed
29 Sep 2009 225 Accounting reference date extended from 31/12/2008 to 31/05/2009
28 Aug 2009 395 Particulars of a mortgage or charge / charge no: 15
22 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
22 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
22 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
12 May 2009 395 Particulars of a mortgage or charge / charge no: 14
19 Mar 2009 288b Appointment terminated director graham charlton
12 Mar 2009 287 Registered office changed on 12/03/2009 from four ashes road dorridge solihull west midlands B93 8NE
05 Mar 2009 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 1
05 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
05 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
05 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
05 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
05 Mar 2009 288b Appointment terminated director terence hobson
30 Jan 2009 363a Return made up to 21/01/09; full list of members
30 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
06 Jun 2008 395 Particulars of a mortgage or charge / charge no: 13
15 Apr 2008 395 Particulars of a mortgage or charge / charge no: 12