WHITING HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/12/1128 December 2011 | AUDITOR'S RESIGNATION |
| 27/10/1127 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 03/08/113 August 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 09/09/109 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 05/08/105 August 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 16/04/1016 April 2010 | AUDS RES |
| 31/10/0931 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 09/09/099 September 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 23/04/0923 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 17/02/0917 February 2009 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 06/09/076 September 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 06/01/076 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 30/08/0630 August 2006 | DIRECTOR RESIGNED |
| 30/08/0630 August 2006 | DIRECTOR RESIGNED |
| 30/08/0630 August 2006 | NEW SECRETARY APPOINTED |
| 24/08/0624 August 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 18/08/0518 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 08/07/058 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 08/07/048 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 15/07/0315 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 11/07/0311 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 05/08/025 August 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 11/07/0211 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 23/07/0123 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 17/05/0117 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 10/10/0010 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 09/08/009 August 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 09/08/999 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 07/07/997 July 1999 | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS |
| 08/09/988 September 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
| 05/06/985 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 07/07/977 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 07/07/977 July 1997 | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS |
| 10/07/9610 July 1996 | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS |
| 13/06/9613 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 26/09/9526 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 14/07/9514 July 1995 | RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS |
| 07/10/947 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 01/07/941 July 1994 | RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS |
| 01/07/941 July 1994 | |
| 02/03/942 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/03/942 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/10/9315 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 05/07/935 July 1993 | |
| 05/07/935 July 1993 | RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS |
| 15/09/9215 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 13/07/9213 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/9213 July 1992 | |
| 13/07/9213 July 1992 | RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS |
| 29/07/9129 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 29/07/9129 July 1991 | RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS |
| 29/07/9129 July 1991 | |
| 29/06/9029 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 29/06/9029 June 1990 | |
| 29/06/9029 June 1990 | RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS |
| 05/09/895 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 05/09/895 September 1989 | |
| 05/09/895 September 1989 | RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS |
| 19/08/8819 August 1988 | WD 18/07/88 AD 19/04/88--------- � SI 15000@1=15000 � IC 15000/30000 |
| 11/08/8811 August 1988 | WD 27/06/88 AD 01/06/88--------- � SI 14998@1=14998 � IC 2/15000 |
| 27/06/8827 June 1988 | NEW DIRECTOR APPOINTED |
| 09/06/889 June 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 25/04/8825 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/8821 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/8817 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/03/8817 March 1988 | REGISTERED OFFICE CHANGED ON 17/03/88 FROM: G OFFICE CHANGED 17/03/88 49 ROLAND ROAD BIRMINGHAM 19 |
| 09/03/889 March 1988 | REGISTERED OFFICE CHANGED ON 09/03/88 FROM: G OFFICE CHANGED 09/03/88 124-128 CITY ROAD LONDON EC1V 2NJ |
| 01/03/881 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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