NICK WHALE SPORTS CARS LIMITED

Company number 03878824

Date	Type	Description	View / Download
23 Nov 2004	363(288)	Secretary's particulars changed
08 Nov 2004	287	Registered office changed on 08/11/04 from: gate cottage moreton manor moreton morrell warwick warwickshire CV35 9AL	(1 page)
28 Oct 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
11 Mar 2004	288b	Director resigned	(1 page)
22 Dec 2003	363s	Return made up to 17/11/03; full list of members	(8 pages)
14 Nov 2003	288a	New secretary appointed	(1 page)
14 Nov 2003	288b	Secretary resigned;director resigned	(1 page)
21 Oct 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
29 Nov 2002	363s	Return made up to 17/11/02; full list of members	(8 pages)
28 Oct 2002	AA	Accounts for a small company made up to 31 December 2001	(5 pages)
17 Dec 2001	363s	Return made up to 17/11/01; full list of members	(8 pages)
03 Jul 2001	AA	Accounts for a small company made up to 31 December 2000	(5 pages)
11 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
11 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
11 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
09 Jan 2001	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	(1 page)
09 Jan 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(10 pages)
18 Dec 2000	363s	Return made up to 17/11/00; full list of members	(7 pages)
31 Aug 2000	225	Accounting reference date extended from 30/11/00 to 31/12/00	(1 page)
05 Jan 2000	395	Particulars of mortgage/charge	(11 pages)
24 Dec 1999	395	Particulars of mortgage/charge	(5 pages)
20 Dec 1999	88(2)R	Ad 16/12/99--------- £ si 25000@1=25000 £ ic 2/25002	(2 pages)
06 Dec 1999	CERTNM	Company name changed nick whale lotus LIMITED\certificate issued on 07/12/99	(3 pages)
23 Nov 1999	287	Registered office changed on 23/11/99 from: 14-18 city road cardiff south glamorgan CF24 3DL	(1 page)
23 Nov 1999	288a	New secretary appointed	(1 page)

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