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WHITBREAD EAST PENNINES LIMITED

Company number 00017030

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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)
04 Jul 1998 363a Return made up to 30/06/98; no change of members
20 Apr 1998 AA Accounts for a dormant company made up to 28 February 1998
17 Feb 1998 288a New secretary appointed
17 Feb 1998 288b Secretary resigned
20 Jul 1997 363a Return made up to 30/06/97; no change of members
28 Jun 1997 AA Accounts for a dormant company made up to 1 March 1997
17 Mar 1997 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
20 Dec 1996 395 Particulars of mortgage/charge
19 Dec 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
19 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Jul 1996 363a Return made up to 30/06/96; full list of members
18 Jul 1996 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
18 Jul 1996 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
19 Jun 1996 288 Director's particulars changed
21 May 1996 395 Particulars of mortgage/charge
13 Apr 1996 AA Accounts for a dormant company made up to 2 March 1996
31 Aug 1995 AA Accounts for a dormant company made up to 25 February 1995
12 Jul 1995 363x Return made up to 30/06/95; full list of members
06 Apr 1995 288 Director resigned
06 Apr 1995 288 Director resigned
10 Feb 1995 287 Registered office changed on 10/02/95 from: brewery chiswell street london EC1Y 4SD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 10/02/95 from: brewery chiswell street london EC1Y 4SD
03 Jan 1995 AA Accounts for a dormant company made up to 26 February 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 26 February 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Dec 1994 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
28 Oct 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed