- Company Overview for WHITBREAD WALES LIMITED (00053431)
- Filing history for WHITBREAD WALES LIMITED (00053431)
- People for WHITBREAD WALES LIMITED (00053431)
- Charges for WHITBREAD WALES LIMITED (00053431)
- More for WHITBREAD WALES LIMITED (00053431)
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) |
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20 Dec 1994 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
04 May 1994 | 363x |
Return made up to 30/04/94; no change of members
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|
Request DocumentReturn made up to 30/04/94; no change of members |
05 Apr 1994 | AA |
Accounts for a dormant company made up to 26 February 1994
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Request DocumentAccounts for a dormant company made up to 26 February 1994 |
21 Sep 1993 | AA |
Accounts for a dormant company made up to 27 February 1993
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Request DocumentAccounts for a dormant company made up to 27 February 1993 |
09 Jul 1993 | 287 |
Registered office changed on 09/07/93 from: ipswich road cardiff CF3 7AQ
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Request DocumentRegistered office changed on 09/07/93 from: ipswich road cardiff CF3 7AQ |
17 May 1993 | 363x |
Return made up to 30/04/93; no change of members
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|
Request DocumentReturn made up to 30/04/93; no change of members |
31 Mar 1993 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
11 Aug 1992 | 288 |
Secretary's particulars changed
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|
Request DocumentSecretary's particulars changed |
18 May 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
05 May 1992 | 363x |
Return made up to 30/04/92; full list of members
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Request DocumentReturn made up to 30/04/92; full list of members |
24 Apr 1992 | AA |
Accounts for a dormant company made up to 28 February 1992
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|
Request DocumentAccounts for a dormant company made up to 28 February 1992 |
02 Mar 1992 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
01 Jul 1991 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
31 May 1991 | 363x |
Return made up to 30/04/91; no change of members
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|
Request DocumentReturn made up to 30/04/91; no change of members |
29 May 1991 | AA |
Accounts for a dormant company made up to 2 March 1991
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Request DocumentAccounts for a dormant company made up to 2 March 1991 |
18 Mar 1991 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
23 Oct 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
23 Oct 1990 | 363 |
Return made up to 31/07/90; full list of members
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Request DocumentReturn made up to 31/07/90; full list of members |
28 Aug 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
26 Apr 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
26 Apr 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
26 Apr 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
26 Apr 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
26 Apr 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
26 Apr 1990 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |