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WAC (WHALE & COMPANY) LIMITED

Company number 04483520

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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)
16 Jul 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
13 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
13 Jul 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
10 Feb 2011 AA Total exemption full accounts made up to 30 September 2010
16 Jul 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
21 Apr 2010 AA Total exemption full accounts made up to 30 September 2009
23 Jul 2009 363a Return made up to 11/07/09; full list of members
03 Jul 2009 AA Total exemption full accounts made up to 30 September 2008
15 Jul 2008 363a Return made up to 11/07/08; full list of members
09 Jun 2008 AA Total exemption full accounts made up to 30 September 2007
31 Jul 2007 363a Return made up to 11/07/07; full list of members
22 May 2007 AA Total exemption full accounts made up to 30 September 2006
27 Nov 2006 403a Declaration of satisfaction of mortgage/charge
31 Jul 2006 363a Return made up to 11/07/06; full list of members
12 Jul 2006 AA Total exemption full accounts made up to 30 September 2005
19 Jul 2005 363s Return made up to 11/07/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 19/07/05
13 Jul 2005 AA Total exemption full accounts made up to 30 September 2004
16 Jul 2004 363s Return made up to 11/07/04; full list of members
12 May 2004 AA Total exemption full accounts made up to 30 September 2003
18 Jul 2003 363s Return made up to 11/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
18 Jan 2003 395 Particulars of mortgage/charge
15 Jan 2003 225 Accounting reference date extended from 31/07/03 to 30/09/03
08 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Aug 2002 88(2)R Ad 11/07/02-12/07/02 £ si 99@1=99 £ ic 1/100
23 Jul 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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