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WHALING LIMITED

Company number 04587058

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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)
02 Jul 2005 88(2)R Ad 08/06/05-24/06/05 £ si 1@1=1 £ ic 36/37
28 Apr 2005 88(2)R Ad 20/04/05-22/04/05 £ si 1@1=1 £ ic 35/36
13 Apr 2005 88(2)R Ad 18/03/05-07/04/05 £ si 2@1=2 £ ic 33/35
18 Mar 2005 AA Total exemption full accounts made up to 30 September 2004
04 Jan 2005 363s Return made up to 11/11/04; full list of members
17 Nov 2004 88(2)R Ad 05/11/04-10/11/04 £ si 1@1=1 £ ic 32/33
06 Oct 2004 88(2)R Ad 22/09/04-27/09/04 £ si 4@1=4 £ ic 28/32
03 Aug 2004 88(2)R Ad 23/07/04-28/07/04 £ si 1@1=1 £ ic 27/28
30 Jun 2004 AA Total exemption full accounts made up to 30 September 2003
23 Jun 2004 88(2)R Ad 16/06/04-18/06/04 £ si 1@1=1 £ ic 26/27
17 Jun 2004 88(2)R Ad 09/06/04--------- £ si 1@1=1 £ ic 25/26
15 Jun 2004 88(2)R Ad 04/06/04-09/06/04 £ si 1@1=1 £ ic 24/25
10 Jun 2004 287 Registered office changed on 10/06/04 from: flat 3 83 saint georges square pimlico london SW1V 3QW
13 May 2004 88(2)R Ad 05/05/04-07/05/04 £ si 2@1=2 £ ic 22/24
10 Mar 2004 88(2)R Ad 27/02/04-03/03/04 £ si 1@1=1 £ ic 21/22
17 Feb 2004 88(2)R Ad 06/02/04-11/02/04 £ si 1@1=1 £ ic 20/21
19 Jan 2004 363s Return made up to 11/11/03; full list of members
14 Jan 2004 88(2)R Ad 02/12/03-29/12/03 £ si 3@1=3 £ ic 17/20
22 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Oct 2003 88(2)R Ad 01/09/03-14/10/03 £ si 16@1=16 £ ic 1/17
18 Dec 2002 225 Accounting reference date shortened from 30/11/03 to 30/09/03
18 Dec 2002 287 Registered office changed on 18/12/02 from: 1A bearton green hitchen hertfordshire SG5 1UN
11 Nov 2002 NEWINC Incorporation