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WHITBREAD SUNDERLAND LIMITED

Company number 00048436

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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 Feb 2002 363a Return made up to 24/01/02; no change of members
10 Jan 2002 288b Director resigned
10 Jan 2002 288b Director resigned
10 Jan 2002 288a New director appointed
10 Jan 2002 288a New director appointed
10 Jan 2002 288b Director resigned
09 Jan 2002 AA Accounts for a dormant company made up to 3 March 2001
02 Jan 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
05 Jul 2001 288c Director's particulars changed
26 Mar 2001 363a Return made up to 24/01/01; full list of members
29 Dec 2000 AA Full accounts made up to 4 March 2000
19 Sep 2000 225 Accounting reference date shortened from 30/09/00 to 01/03/00
15 Sep 2000 287 Registered office changed on 15/09/00 from: the brewery sunderland SR1 3AN
26 Jun 2000 288a New secretary appointed
09 Jun 2000 288a New secretary appointed
09 Jun 2000 288b Secretary resigned
25 Apr 2000 288a New director appointed
25 Apr 2000 288a New director appointed
10 Apr 2000 288a New director appointed
10 Apr 2000 288b Director resigned
10 Apr 2000 288b Director resigned
31 Mar 2000 AA Full accounts made up to 30 September 1999
02 Feb 2000 363s Return made up to 24/01/00; full list of members
13 Jul 1999 288b Secretary resigned
13 Jul 1999 288a New secretary appointed