WHALEKIT LIMITED

Company number 05207798

Date	Type	Description	View / Download
03 Aug 2007	288a	New director appointed	(1 page)
03 Aug 2007	288a	New secretary appointed	(1 page)
01 Aug 2007	288b	Director resigned	(1 page)
23 Jul 2007	288b	Secretary resigned;director resigned	(1 page)
03 Oct 2006	AA	Full accounts made up to 31 January 2006	(14 pages)
14 Sep 2006	363s	Return made up to 17/08/06; full list of members	(7 pages)
10 Jul 2006	288b	Director resigned	(1 page)
10 Jul 2006	288a	New director appointed	(2 pages)
18 Aug 2005	363s	Return made up to 17/08/05; full list of members	(7 pages)
18 Aug 2005	288b	Secretary resigned	(1 page)
18 Aug 2005	288b	Director resigned	(1 page)
18 Aug 2005	288a	New director appointed	(2 pages)
11 Oct 2004	288b	Director resigned	(1 page)
11 Oct 2004	288b	Secretary resigned;director resigned	(1 page)
11 Oct 2004	288a	New secretary appointed	(2 pages)
11 Oct 2004	288a	New director appointed	(2 pages)
11 Oct 2004	288a	New secretary appointed;new director appointed	(2 pages)
11 Oct 2004	287	Registered office changed on 11/10/04 from: fountain precinct balm green sheffield south yorkshire S1 1RZ	(1 page)
11 Oct 2004	225	Accounting reference date extended from 31/08/05 to 31/01/06	(1 page)
30 Sep 2004	CERTNM	Company name changed broomco (3538) LIMITED\certificate issued on 30/09/04	(2 pages)
17 Aug 2004	NEWINC	Incorporation	(19 pages)