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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)
06 Jun 2005 AA Group of companies' accounts made up to 31 December 2004
26 May 2005 395 Particulars of mortgage/charge
26 May 2005 395 Particulars of mortgage/charge
14 Apr 2005 395 Particulars of mortgage/charge
25 Feb 2005 288b Director resigned
26 Jan 2005 363s Return made up to 21/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Nov 2004 287 Registered office changed on 08/11/04 from: gate cottage moreton manor moreton morrell warwick CV35 9AL
28 Oct 2004 AA Group of companies' accounts made up to 31 December 2003
11 Mar 2004 288b Director resigned
03 Mar 2004 288b Director resigned
03 Mar 2004 288a New director appointed
10 Feb 2004 363s Return made up to 21/01/04; full list of members
14 Nov 2003 288b Director resigned
21 Oct 2003 AA Group of companies' accounts made up to 31 December 2002
04 Apr 2003 363s Return made up to 21/01/03; full list of members
06 Nov 2002 395 Particulars of mortgage/charge
27 Oct 2002 AA Group of companies' accounts made up to 31 December 2001
20 May 2002 395 Particulars of mortgage/charge
18 Feb 2002 363s Return made up to 21/01/02; full list of members
16 Aug 2001 288a New director appointed
16 Aug 2001 288a New director appointed
03 Jul 2001 AA Group of companies' accounts made up to 31 December 2000
23 Feb 2001 363s Return made up to 21/01/01; full list of members
05 Feb 2001 AA Full group accounts made up to 31 December 1999
18 Jan 2001 395 Particulars of mortgage/charge