WHITBREAD WALES LIMITED

Company number 00053431

Date	Type	Description	View / Download
24 Jan 2002	363a	Return made up to 31/12/01; no change of members	(2 pages)
27 Dec 2001	AA	Accounts for a dormant company made up to 3 March 2001	(1 page)
07 Feb 2001	287	Registered office changed on 07/02/01 from: chiswell street london EC1Y 4SD	(1 page)
05 Jan 2001	363a	Return made up to 31/12/00; no change of members	(2 pages)
28 Dec 2000	AA	Accounts for a dormant company made up to 4 March 2000	(1 page)
26 Apr 2000	288c	Secretary's particulars changed	(1 page)
04 Jan 2000	363a	Return made up to 31/12/99; full list of members	(3 pages)
23 May 1999	AA	Accounts for a dormant company made up to 27 February 1999	(2 pages)
08 Jan 1999	363a	Return made up to 31/12/98; no change of members	(6 pages)
08 Apr 1998	AA	Accounts for a dormant company made up to 28 February 1998	(4 pages)
17 Feb 1998	288a	New secretary appointed	(2 pages)
17 Feb 1998	288b	Secretary resigned	(1 page)
09 Jan 1998	363a	Return made up to 31/12/97; full list of members	(6 pages)
06 Nov 1997	AA	Accounts for a dormant company made up to 1 March 1997	(4 pages)
17 Mar 1997	288b	Director resigned	(1 page)
26 Jan 1997	363a	Return made up to 31/12/96; no change of members	(6 pages)
20 Dec 1996	395	Particulars of mortgage/charge	(9 pages)
19 Dec 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
20 Jun 1996	288	Director's particulars changed	(1 page)
09 May 1996	363a	Return made up to 30/04/96; full list of members	(7 pages)
21 Apr 1996	AA	Accounts for a dormant company made up to 2 March 1996	(4 pages)
07 Jun 1995	AA	Accounts for a dormant company made up to 25 February 1995	(4 pages)
18 May 1995	363x	Return made up to 30/04/95; full list of members	(14 pages)
13 Feb 1995	287	Registered office changed on 13/02/95 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 Document