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WHITBREAD GROUP PLC

Company number 00029423

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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)
22 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-08-22
  • GBP 133,651,459.75
26 Apr 2013 MR01 Registration of charge 000294230028
29 Nov 2012 AP01 Appointment of Mr Nicholas Theodore Cadbury as a director
31 Aug 2012 AA Group of companies' accounts made up to 1 March 2012
09 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
02 Sep 2011 AA Group of companies' accounts made up to 3 March 2011
19 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
07 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares and convert security into shares 21/06/2011
  • RES10 ‐ Resolution of allotment of securities
07 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Agm 14 clear days notice 21/06/2011
27 Jun 2011 CC04 Statement of company's objects
27 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Nov 2010 TM01 Termination of appointment of Alan Parker as a director
01 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26
07 Sep 2010 AA Group of companies' accounts made up to 4 March 2010
07 Sep 2010 AP01 Appointment of Andrew Harrison as a director
25 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
06 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 27
21 Nov 2009 AA Group of companies' accounts made up to 26 February 2009
14 Nov 2009 CH01 Director's details changed for Alan Charles Parker on 1 October 2009
14 Nov 2009 CH01 Director's details changed for Christopher Charles Bevan Rogers on 1 October 2009
14 Nov 2009 CH03 Secretary's details changed for Simon Charles Barratt on 1 October 2009
02 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 26
18 Aug 2009 363a Return made up to 01/08/09; full list of members
01 Oct 2008 AA Full accounts made up to 28 February 2008
20 Aug 2008 363a Return made up to 01/08/08; full list of members