WHITBREAD WALES LIMITED

Company number 00053431

Date	Type	Description	View / Download
22 Sep 2011	AA	Accounts for a dormant company made up to 3 March 2011	(3 pages)
31 Dec 2010	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(4 pages)
24 Nov 2010	AA	Accounts for a dormant company made up to 4 March 2010	(3 pages)
23 Aug 2010	AP01	Appointment of Daren Clive Lowry as a director	(3 pages)
20 Jan 2010	CC04	Statement of company's objects	(2 pages)
20 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
13 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)
23 Apr 2009	AA	Accounts for a dormant company made up to 26 February 2009	(1 page)
14 Jan 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)
31 Jul 2008	AA	Accounts for a dormant company made up to 28 February 2008	(1 page)
02 Jan 2008	363a	Return made up to 31/12/07; full list of members	(3 pages)
04 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Sep 2007	AA	Accounts for a dormant company made up to 1 March 2007	(1 page)
04 Jan 2007	363a	Return made up to 31/12/06; full list of members	(3 pages)
14 Aug 2006	287	Registered office changed on 14/08/06 from: whitbread house park street west luton bedfordshire LU1 3BG	(1 page)
14 Aug 2006	288c	Secretary's particulars changed	(1 page)
14 Aug 2006	288c	Director's particulars changed	(1 page)
14 Aug 2006	288c	Director's particulars changed	(1 page)
14 Jul 2006	AA	Accounts for a dormant company made up to 2 March 2006	(1 page)
25 Jan 2006	363a	Return made up to 31/12/05; full list of members	(5 pages)
30 Jun 2005	AA	Accounts for a dormant company made up to 3 March 2005	(1 page)
09 May 2005	287	Registered office changed on 09/05/05 from: 25TH floor citypoint one ropemaker street london EC2Y 9HX	(1 page)
09 May 2005	288c	Director's particulars changed	(1 page)
09 May 2005	288c	Secretary's particulars changed	(1 page)