Whale Rock Secretaries Limited

Company Name	Whale Rock Secretaries Limited
Company Status	Dissolved
Company Number	02260552
Category	Private Limited Company
Incorporation Date	20 May 1988(35 years, 11 months ago)
Dissolution Date	18 February 2020 (4 years, 2 months ago)
Previous Names	Glowtriple Limited and Lawgram Secretaries Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Christopher Marsden
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	20 May 2019(31 years after company formation)
Appointment Duration	9 months (closed 18 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 65 Gresham Street London EC2V 7NQ

Director Name	Link Group Corporate Director Limited (Corporation)
Status	Closed
Appointed	03 November 2017(29 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (closed 18 February 2020)
Correspondence Address	6th Floor 65 Gresham Street London EC2V 7NQ

Secretary Name	Link Group Corporate Secretary Limited (Corporation)
Status	Closed
Appointed	03 November 2017(29 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (closed 18 February 2020)
Correspondence Address	6th Floor 65 Gresham Street London EC2V 7NQ

Director Name	Mr Michael Anthony Smyth
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1992(3 years, 10 months after company formation)
Appointment Duration	15 years, 11 months (resigned 10 March 2008)
Role	Solicitor
Country of Residence	England
Correspondence Address	8 Regent Square London WC1H 8HZ

Director Name	Mr Richard Francis Jocelyn Simon
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1992(3 years, 10 months after company formation)
Appointment Duration	1 year (resigned 31 March 1993)
Role	Solicitor
Country of Residence	England
Correspondence Address	92 Victoria Drive London SW19 6HQ

Director Name	Michael Norman Richardson
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1992(4 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 28 April 2000)
Role	Solicitor
Correspondence Address	The Coach House Midgham Park Midgham Berkshire RG7 5UG

Director Name	Robert John Smith
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1993(4 years, 10 months after company formation)
Appointment Duration	14 years, 11 months (resigned 10 March 2008)
Role	Solicitor
Country of Residence	England
Correspondence Address	25 Greenway Chesham Buckinghamshire HP5 2BX

Director Name	Mr Geoffrey Martin Pickerill
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1994(5 years, 9 months after company formation)
Appointment Duration	13 years, 11 months (resigned 31 January 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Pinehurst Huntsmans Lane Wrotham Heath Sevenoaks Kent TN15 7SS

Secretary Name	Jean Harradine Hain
Nationality	British
Status	Resigned
Appointed	24 March 1997(8 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 August 1998)
Role	Company Director
Correspondence Address	76 Purley Downs Road Sanderstead Surrey CR2 0RB

Secretary Name	Jean Harradine Hain
Nationality	British
Status	Resigned
Appointed	24 March 1997(8 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 August 1998)
Role	Company Director
Correspondence Address	76 Purley Downs Road Sanderstead Surrey CR2 0RB

Secretary Name	David Marcus John Rice
Nationality	British
Status	Resigned
Appointed	27 August 1998(10 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 August 2000)
Role	Company Director
Correspondence Address	11 Shooters Hill Road London SE3 7AR

Director Name	Mr Jonathan James Arthur Riley
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1999(11 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (resigned 10 March 2008)
Role	Solicitor
Country of Residence	England
Correspondence Address	13 Princes Road Wimbledon London SW19 8RQ

Secretary Name	Dawn Helen Yates
Nationality	British
Status	Resigned
Appointed	18 August 2000(12 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 02 February 2005)
Role	Company Director
Correspondence Address	29 Ockendon Road Upminster Essex RM14 2DN

Secretary Name	Gina Nouri
Nationality	British
Status	Resigned
Appointed	15 January 2001(12 years, 8 months after company formation)
Appointment Duration	7 years (resigned 31 January 2008)
Role	Company Director
Correspondence Address	69 Thames Village Hartington Road London W4 3UF

Director Name	Mr Charles Nigel Ouin
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(12 years, 9 months after company formation)
Appointment Duration	7 years (resigned 10 March 2008)
Role	Solicitor
Correspondence Address	38 Ouseley Road London SW12 8EF

Director Name	Mr Robert David Field
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(12 years, 9 months after company formation)
Appointment Duration	7 years (resigned 10 March 2008)
Role	Solicitor
Correspondence Address	The Firs 15 Bosman Drive Windlesham Surrey GU20 6JN

Director Name	Mrs Limor Gonen
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2008(19 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 August 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	4th Floor 15 Basinghall Street London EC2V 5BR

Director Name	Mr James Ward
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2008(19 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 17 April 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Alan David Lewis
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2008(19 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (resigned 13 July 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Stephen Menzies Muir
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2008(19 years, 9 months after company formation)
Appointment Duration	11 years, 2 months (resigned 20 May 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	6th Floor 65 Gresham Street London EC2V 7NQ

Director Name	Mr Charles Nicholas Cryer
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2012(24 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 22 March 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Justin Ashley Cooper
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2012(24 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 06 March 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Nigel Timothy Fish
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2012(24 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 06 March 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Secretary Name	Whale Rock Directors Limited (Corporation)
Status	Resigned
Appointed	31 January 2008(19 years, 8 months after company formation)
Appointment Duration	1 month, 1 week (resigned 10 March 2008)
Correspondence Address	4 More London Riverside London SE1 2AU

Secretary Name	Whale Rock Directors Limited (Corporation)
Status	Resigned
Appointed	10 March 2008(19 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 August 2012)
Correspondence Address	4th Floor 15 Basinghall Street London EC2V 5BR

Director Name	Capita Corporate Director Limited (Corporation)
Status	Resigned
Appointed	30 August 2012(24 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 03 November 2017)
Correspondence Address	17 Rochester Row London SW1P 1QT

Secretary Name	Capita Group Secretary Limited (Corporation)
Status	Resigned
Appointed	30 August 2012(24 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 03 November 2017)
Correspondence Address	17 Rochester Row London SW1P 1QT

Contact

Website	whalerock.co.uk

Location

Registered Address	6th Floor 65 Gresham Street London EC2V 7NQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	Whale Rock Company Secretariat LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2018 (5 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

18 February 2020	Final Gazette dissolved via voluntary strike-off (1 page)
3 December 2019	First Gazette notice for voluntary strike-off (1 page)
26 November 2019	Application to strike the company off the register (3 pages)
23 May 2019	Termination of appointment of Stephen Menzies Muir as a director on 20 May 2019 (1 page)
23 May 2019	Appointment of Mr Christopher Marsden as a director on 20 May 2019 (2 pages)
9 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
26 March 2019	Accounts for a dormant company made up to 30 June 2018 (3 pages)
18 May 2018	Current accounting period shortened from 31 December 2018 to 30 June 2018 (1 page)
11 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
4 April 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
20 November 2017	Director's details changed for Mr. Stephen Menzies Muir on 13 October 2017 (2 pages)
20 November 2017	Director's details changed for Mr. Stephen Menzies Muir on 13 October 2017 (2 pages)
16 November 2017	Change of details for Whale Rock Company Secretariat Limited as a person with significant control on 13 October 2017 (2 pages)
16 November 2017	Change of details for Whale Rock Company Secretariat Limited as a person with significant control on 13 October 2017 (2 pages)
3 November 2017	Appointment of Link Group Corporate Director Limited as a director on 3 November 2017 (2 pages)
3 November 2017	Appointment of Link Group Corporate Secretary Limited as a secretary on 3 November 2017 (2 pages)
3 November 2017	Termination of appointment of Capita Group Secretary Limited as a secretary on 3 November 2017 (1 page)
3 November 2017	Termination of appointment of Capita Group Secretary Limited as a secretary on 3 November 2017 (1 page)
3 November 2017	Appointment of Link Group Corporate Director Limited as a director on 3 November 2017 (2 pages)
3 November 2017	Termination of appointment of Capita Corporate Director Limited as a director on 3 November 2017 (1 page)
3 November 2017	Termination of appointment of Capita Corporate Director Limited as a director on 3 November 2017 (1 page)
3 November 2017	Appointment of Link Group Corporate Secretary Limited as a secretary on 3 November 2017 (2 pages)
13 October 2017	Registered office address changed from 40 Dukes Place London EC3A 7NH United Kingdom to 6th Floor 65 Gresham Street London EC2V 7NQ on 13 October 2017 (1 page)
13 October 2017	Registered office address changed from 40 Dukes Place London EC3A 7NH United Kingdom to 6th Floor 65 Gresham Street London EC2V 7NQ on 13 October 2017 (1 page)
3 October 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
3 October 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
1 August 2017	Registered office address changed from 17 Rochester Row London SW1P 1QT to 40 Dukes Place London EC3A 7NH on 1 August 2017 (1 page)
1 August 2017	Registered office address changed from 17 Rochester Row London SW1P 1QT to 40 Dukes Place London EC3A 7NH on 1 August 2017 (1 page)
7 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
7 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
3 April 2017	Termination of appointment of Nigel Timothy Fish as a director on 6 March 2017 (1 page)
3 April 2017	Termination of appointment of Nigel Timothy Fish as a director on 6 March 2017 (1 page)
3 April 2017	Termination of appointment of Justin Ashley Cooper as a director on 6 March 2017 (1 page)
3 April 2017	Termination of appointment of Justin Ashley Cooper as a director on 6 March 2017 (1 page)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
15 July 2016	Termination of appointment of Alan David Lewis as a director on 13 July 2016 (1 page)
15 July 2016	Termination of appointment of Alan David Lewis as a director on 13 July 2016 (1 page)
15 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 2 (8 pages)
15 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 2 (8 pages)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
22 May 2015	Termination of appointment of James Ward as a director on 17 April 2015 (1 page)
22 May 2015	Termination of appointment of James Ward as a director on 17 April 2015 (1 page)
23 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 2 (9 pages)
23 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 2 (9 pages)
31 October 2014	Director's details changed for Mr Justin Ashley Cooper on 16 September 2014 (2 pages)
31 October 2014	Director's details changed for Mr Justin Ashley Cooper on 16 September 2014 (2 pages)
29 August 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
29 August 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
10 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 2 (9 pages)
10 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 2 (9 pages)
4 April 2014	Director's details changed for Mr. Stephen Menzies Muir on 25 September 2012 (2 pages)
4 April 2014	Director's details changed for Mr. Stephen Menzies Muir on 25 September 2012 (2 pages)
23 September 2013	Accounts for a dormant company made up to 31 December 2012 (13 pages)
23 September 2013	Accounts for a dormant company made up to 31 December 2012 (13 pages)
30 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (9 pages)
30 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (9 pages)
4 April 2013	Termination of appointment of Charles Cryer as a director (1 page)
4 April 2013	Termination of appointment of Charles Cryer as a director (1 page)
14 November 2012	Current accounting period shortened from 30 April 2013 to 31 December 2012 (1 page)
14 November 2012	Current accounting period shortened from 30 April 2013 to 31 December 2012 (1 page)
8 November 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
8 November 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
8 October 2012	Appointment of Mr Charles Nicholas Cryer as a director (2 pages)
8 October 2012	Appointment of Mr Charles Nicholas Cryer as a director (2 pages)
25 September 2012	Appointment of Mr Justin Ashley Cooper as a director (2 pages)
25 September 2012	Appointment of Capita Corporate Director Limited as a director (2 pages)
25 September 2012	Termination of appointment of Whale Rock Directors Limited as a secretary (1 page)
25 September 2012	Appointment of Mr Nigel Timothy Fish as a director (2 pages)
25 September 2012	Appointment of Capita Corporate Director Limited as a director (2 pages)
25 September 2012	Appointment of Capita Group Secretary Limited as a secretary (2 pages)
25 September 2012	Appointment of Mr Justin Ashley Cooper as a director (2 pages)
25 September 2012	Termination of appointment of Limor Gonen as a director (1 page)
25 September 2012	Registered office address changed from 4Th Floor 15 Basinghall Street London EC2V 5BR on 25 September 2012 (1 page)
25 September 2012	Termination of appointment of Limor Gonen as a director (1 page)
25 September 2012	Termination of appointment of Whale Rock Directors Limited as a secretary (1 page)
25 September 2012	Appointment of Capita Group Secretary Limited as a secretary (2 pages)
25 September 2012	Appointment of Mr Nigel Timothy Fish as a director (2 pages)
25 September 2012	Registered office address changed from 4Th Floor 15 Basinghall Street London EC2V 5BR on 25 September 2012 (1 page)
7 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
7 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
3 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (5 pages)
3 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (5 pages)
30 March 2012	Director's details changed for Mrs Limor Gonen on 30 March 2012 (2 pages)
30 March 2012	Director's details changed for Mrs Limor Gonen on 30 March 2012 (2 pages)
14 December 2011	Director's details changed for Mr. Stephen Menzies Muir on 30 November 2011 (2 pages)
14 December 2011	Director's details changed for Mr. Stephen Menzies Muir on 30 November 2011 (2 pages)
4 November 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
4 November 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
20 July 2011	Director's details changed for Mrs Limor Gonen on 20 July 2011 (2 pages)
20 July 2011	Director's details changed for Mrs Limor Gonen on 20 July 2011 (2 pages)
31 March 2011	Annual return made up to 29 March 2011 with a full list of shareholders (6 pages)
31 March 2011	Secretary's details changed for Whale Rock Directors Limited on 14 June 2010 (2 pages)
31 March 2011	Director's details changed for Alan David Lewis on 29 March 2011 (2 pages)
31 March 2011	Secretary's details changed for Whale Rock Directors Limited on 14 June 2010 (2 pages)
31 March 2011	Director's details changed for Alan David Lewis on 29 March 2011 (2 pages)
31 March 2011	Director's details changed for Mrs Limor Gonen on 29 March 2011 (2 pages)
31 March 2011	Annual return made up to 29 March 2011 with a full list of shareholders (6 pages)
31 March 2011	Director's details changed for Mrs Limor Gonen on 29 March 2011 (2 pages)
23 November 2010	Director's details changed for James Ward on 20 November 2010 (2 pages)
23 November 2010	Director's details changed for James Ward on 20 November 2010 (2 pages)
4 November 2010	Secretary's details changed for Whale Rock Directors Limited on 14 June 2010 (2 pages)
4 November 2010	Secretary's details changed for Whale Rock Directors Limited on 14 June 2010 (2 pages)
2 November 2010	Accounts for a dormant company made up to 30 April 2010 (2 pages)
2 November 2010	Accounts for a dormant company made up to 30 April 2010 (2 pages)
21 June 2010	Director's details changed for Mr Stephen Menzies Muir on 21 June 2010 (2 pages)
21 June 2010	Director's details changed for Mr Stephen Menzies Muir on 21 June 2010 (2 pages)
14 June 2010	Registered office address changed from 2Nd Floor 50 Gresham Street London EC2V 7AY on 14 June 2010 (1 page)
14 June 2010	Registered office address changed from 2Nd Floor 50 Gresham Street London EC2V 7AY on 14 June 2010 (1 page)
29 March 2010	Annual return made up to 29 March 2010 with a full list of shareholders (6 pages)
29 March 2010	Annual return made up to 29 March 2010 with a full list of shareholders (6 pages)
6 January 2010	Accounts for a dormant company made up to 30 April 2009 (3 pages)
6 January 2010	Accounts for a dormant company made up to 30 April 2009 (3 pages)
31 March 2009	Return made up to 29/03/09; full list of members (4 pages)
31 March 2009	Return made up to 29/03/09; full list of members (4 pages)
8 January 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
8 January 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
14 July 2008	Return made up to 29/03/08; full list of members; amend (6 pages)
14 July 2008	Return made up to 29/03/08; full list of members; amend (6 pages)
3 July 2008	Secretary's change of particulars / whale rock directors LIMITED / 11/03/2008 (1 page)
3 July 2008	Secretary's change of particulars / whale rock directors LIMITED / 11/03/2008 (1 page)
13 May 2008	Return made up to 29/03/08; full list of members (4 pages)
13 May 2008	Return made up to 29/03/08; full list of members (4 pages)
12 May 2008	Appointment terminated secretary lawgram directors LIMITED (1 page)
12 May 2008	Appointment terminated secretary lawgram directors LIMITED (1 page)
22 April 2008	Appointment terminated director charles ouin (1 page)
22 April 2008	Appointment terminated director robert field (1 page)
22 April 2008	Appointment terminated director charles ouin (1 page)
22 April 2008	Appointment terminated director michael smyth (1 page)
22 April 2008	Appointment terminated director jonathan riley (1 page)
22 April 2008	Appointment terminated director michael smyth (1 page)
22 April 2008	Appointment terminated director jonathan riley (1 page)
22 April 2008	Appointment terminated director robert smith (1 page)
22 April 2008	Appointment terminated director robert field (1 page)
22 April 2008	Appointment terminated director robert smith (1 page)
7 April 2008	Registered office changed on 07/04/2008 from 4 more london riverside london SE1 2AU (1 page)
7 April 2008	Registered office changed on 07/04/2008 from 4 more london riverside london SE1 2AU (1 page)
3 April 2008	Director appointed alan david lewis (2 pages)
3 April 2008	Director appointed alan david lewis (2 pages)
26 March 2008	Director appointed stephen muir (2 pages)
26 March 2008	Director appointed limor gonen (2 pages)
26 March 2008	Director appointed stephen muir (2 pages)
26 March 2008	Secretary appointed whale rock directors LIMITED (2 pages)
26 March 2008	Director appointed james ward (4 pages)
26 March 2008	Secretary appointed whale rock directors LIMITED (2 pages)
26 March 2008	Director appointed limor gonen (2 pages)
26 March 2008	Director appointed james ward (4 pages)
13 March 2008	Company name changed lawgram secretaries LIMITED\certificate issued on 17/03/08 (2 pages)
13 March 2008	Company name changed lawgram secretaries LIMITED\certificate issued on 17/03/08 (2 pages)
18 February 2008	Accounts for a dormant company made up to 30 April 2007 (2 pages)
18 February 2008	Accounts for a dormant company made up to 30 April 2007 (2 pages)
4 February 2008	Director resigned (1 page)
4 February 2008	Secretary resigned (1 page)
4 February 2008	New secretary appointed (2 pages)
4 February 2008	Director resigned (1 page)
4 February 2008	Secretary resigned (1 page)
4 February 2008	New secretary appointed (2 pages)
21 June 2007	Registered office changed on 21/06/07 from: 190 strand london WC2R 1JN (1 page)
21 June 2007	Registered office changed on 21/06/07 from: 190 strand london WC2R 1JN (1 page)
8 June 2007	Return made up to 29/03/07; full list of members (7 pages)
8 June 2007	Return made up to 29/03/07; full list of members (7 pages)
27 November 2006	Accounts for a dormant company made up to 30 April 2006 (2 pages)
27 November 2006	Accounts for a dormant company made up to 30 April 2006 (2 pages)
27 June 2006	Secretary resigned (1 page)
27 June 2006	Secretary resigned (1 page)
20 April 2006	Return made up to 29/03/06; full list of members (8 pages)
20 April 2006	Return made up to 29/03/06; full list of members (8 pages)
12 December 2005	Accounts for a dormant company made up to 30 April 2005 (2 pages)
12 December 2005	Accounts for a dormant company made up to 30 April 2005 (2 pages)
13 April 2005	Return made up to 29/03/05; full list of members (8 pages)
13 April 2005	Return made up to 29/03/05; full list of members (8 pages)
1 December 2004	Accounts for a dormant company made up to 30 April 2004 (2 pages)
1 December 2004	Accounts for a dormant company made up to 30 April 2004 (2 pages)
8 April 2004	Return made up to 29/03/04; full list of members (8 pages)
8 April 2004	Return made up to 29/03/04; full list of members (8 pages)
5 December 2003	Accounts for a dormant company made up to 30 April 2003 (2 pages)
5 December 2003	Accounts for a dormant company made up to 30 April 2003 (2 pages)
12 April 2003	Return made up to 29/03/03; full list of members (8 pages)
12 April 2003	Return made up to 29/03/03; full list of members (8 pages)
14 February 2003	Accounts for a dormant company made up to 30 April 2002 (2 pages)
14 February 2003	Accounts for a dormant company made up to 30 April 2002 (2 pages)
22 August 2002	Secretary's particulars changed (1 page)
22 August 2002	Secretary's particulars changed (1 page)
10 April 2002	Return made up to 29/03/02; full list of members (8 pages)
10 April 2002	Return made up to 29/03/02; full list of members (8 pages)
24 December 2001	Accounts for a dormant company made up to 30 April 2001 (2 pages)
24 December 2001	Accounts for a dormant company made up to 30 April 2001 (2 pages)
23 March 2001	Return made up to 29/03/01; full list of members (8 pages)
23 March 2001	Return made up to 29/03/01; full list of members (8 pages)
13 March 2001	New director appointed (2 pages)
13 March 2001	New director appointed (2 pages)
12 March 2001	New director appointed (2 pages)
12 March 2001	New director appointed (2 pages)
27 February 2001	Accounts for a dormant company made up to 30 April 2000 (2 pages)
27 February 2001	Accounts for a dormant company made up to 30 April 2000 (2 pages)
23 January 2001	New secretary appointed (2 pages)
23 January 2001	New secretary appointed (2 pages)
22 August 2000	New secretary appointed (2 pages)
22 August 2000	New secretary appointed (2 pages)
22 August 2000	Secretary resigned (1 page)
22 August 2000	Secretary resigned (1 page)
15 May 2000	Director's particulars changed (1 page)
15 May 2000	Director's particulars changed (1 page)
8 May 2000	Director resigned (1 page)
8 May 2000	Director resigned (1 page)
13 April 2000	Return made up to 29/03/00; full list of members (11 pages)
13 April 2000	Return made up to 29/03/00; full list of members (11 pages)
28 January 2000	Accounts for a dormant company made up to 30 April 1999 (2 pages)
28 January 2000	Accounts for a dormant company made up to 30 April 1999 (2 pages)
31 August 1999	Secretary's particulars changed (1 page)
31 August 1999	Secretary's particulars changed (1 page)
16 July 1999	Secretary's particulars changed (1 page)
16 July 1999	Secretary's particulars changed (1 page)
6 July 1999	New director appointed (2 pages)
6 July 1999	New director appointed (2 pages)
13 April 1999	Return made up to 29/03/99; full list of members (10 pages)
13 April 1999	Return made up to 29/03/99; full list of members (10 pages)
4 September 1998	New secretary appointed (2 pages)
4 September 1998	Secretary resigned (1 page)
4 September 1998	Secretary resigned (1 page)
4 September 1998	New secretary appointed (2 pages)
10 July 1998	Accounts for a dormant company made up to 30 April 1998 (2 pages)
10 July 1998	Accounts for a dormant company made up to 30 April 1998 (2 pages)
16 April 1998	Return made up to 29/03/98; full list of members (10 pages)
16 April 1998	Return made up to 29/03/98; full list of members (10 pages)
15 January 1998	New secretary appointed (2 pages)
15 January 1998	New secretary appointed (2 pages)
13 July 1997	Accounts for a dormant company made up to 30 April 1997 (2 pages)
13 July 1997	Accounts for a dormant company made up to 30 April 1997 (2 pages)
6 June 1997	Secretary resigned (1 page)
6 June 1997	Secretary resigned (1 page)
11 April 1997	Return made up to 29/03/97; full list of members (10 pages)
11 April 1997	Return made up to 29/03/97; full list of members (10 pages)
21 January 1997	Accounts for a dormant company made up to 30 April 1996 (1 page)
21 January 1997	Accounts for a dormant company made up to 30 April 1996 (1 page)
9 April 1996	Return made up to 29/03/96; full list of members (8 pages)
9 April 1996	Return made up to 29/03/96; full list of members (8 pages)
24 January 1996	Accounts for a dormant company made up to 30 April 1995 (2 pages)
24 January 1996	Accounts for a dormant company made up to 30 April 1995 (2 pages)
10 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (44 pages)
10 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (44 pages)
4 April 1995	Return made up to 29/03/95; full list of members (16 pages)
4 April 1995	Return made up to 29/03/95; full list of members (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
15 April 1991	Return made up to 29/03/91; full list of members (6 pages)
15 April 1991	Return made up to 29/03/91; full list of members (6 pages)
4 April 1990	Full accounts made up to 30 April 1989 (5 pages)
4 April 1990	Full accounts made up to 30 April 1989 (5 pages)
7 February 1989	Memorandum and Articles of Association (7 pages)
7 February 1989	Memorandum and Articles of Association (7 pages)
7 December 1988	Registered office changed on 07/12/88 from: 2 baches street london N1 6UB (1 page)
7 December 1988	Registered office changed on 07/12/88 from: 2 baches street london N1 6UB (1 page)
31 October 1988	Company name changed glowtriple LIMITED\certificate issued on 28/10/88 (2 pages)
31 October 1988	Company name changed glowtriple LIMITED\certificate issued on 28/10/88 (2 pages)
20 May 1988	Incorporation (9 pages)
20 May 1988	Incorporation (9 pages)

Whale Rock Secretaries Limited

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