WHEAL JANE LIMITED

Company number 03885040

Date	Type	Description	View / Download
23 Nov 2010	AA	Total exemption small company accounts made up to 28 February 2010	(11 pages)
22 Dec 2009	AR01	Annual return made up to 29 November 2009 with full list of shareholders	(16 pages)
22 Dec 2009	CH01	Director's details changed for Mr Kenneth Joseph Barnes on 29 November 2009	(2 pages)
22 Dec 2009	CH01	Director's details changed for Mr Mark Giddings on 29 November 2009	(2 pages)
22 Dec 2009	CH01	Director's details changed for David Maxwell Giddings on 29 November 2009	(2 pages)
26 Nov 2009	AA	Total exemption small company accounts made up to 28 February 2009	(11 pages)
20 Mar 2009	288a	Secretary appointed mr graham john stephens	(1 page)
20 Mar 2009	288b	Appointment terminated secretary kathryn wilton	(1 page)
20 Mar 2009	288b	Appointment terminated director kathryn wilton	(1 page)
12 Dec 2008	AA	Total exemption small company accounts made up to 29 February 2008	(11 pages)
04 Dec 2008	363a	Return made up to 29/11/08; full list of members	(16 pages)
21 Oct 2008	288a	Director appointed mr kenneth joseph barnes	(1 page)
13 Aug 2008	288b	Appointment terminated director clive jones	(1 page)
19 Dec 2007	AA	Total exemption small company accounts made up to 28 February 2007	(9 pages)
18 Dec 2007	363a	Return made up to 29/11/07; full list of members	(10 pages)
18 Dec 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
18 Dec 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
02 Jan 2007	363a	Return made up to 29/11/06; full list of members	(4 pages)
07 Dec 2006	122	Div 23/11/06	(1 page)
07 Dec 2006	123	Nc inc already adjusted 16/11/06	(1 page)
07 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Re division re acct cap 16/11/06
07 Dec 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
06 Sep 2006	AA	Accounts for a small company made up to 28 February 2006	(9 pages)
29 Nov 2005	363a	Return made up to 29/11/05; full list of members	(4 pages)