WHITBREAD HOTEL COMPANY LIMITED

Company number 00224163

Date	Type	Description	View / Download
27 Oct 2009	CH01	Director's details changed for Paul Charles Flaum on 1 October 2009	(3 pages)
19 Oct 2009	CH03	Secretary's details changed for Daren Clive Lowry on 1 October 2009	(3 pages)
17 Feb 2009	363a	Return made up to 16/02/09; full list of members	(4 pages)
28 Jan 2009	288b	Appointment terminated director colin elliot	(1 page)
17 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
03 Dec 2008	AA	Accounts made up to 28 February 2008	(17 pages)
08 Apr 2008	288b	Appointment terminated director russell fairhurst	(1 page)
26 Mar 2008	288c	Director's change of particulars / paul flaum / 13/03/2008	(1 page)
04 Mar 2008	363a	Return made up to 16/02/08; full list of members	(51 pages)
06 Dec 2007	CERT15	Certificate of reduction of issued capital	(1 page)
06 Dec 2007	OC138	Reduction of iss capital and minute (oc)	(4 pages)
06 Dec 2007	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
14 Nov 2007	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
09 Nov 2007	288c	Director's particulars changed	(1 page)
23 Oct 2007	288a	New director appointed	(2 pages)
11 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Re reorganisatin 02/10/07	(2 pages)
01 Aug 2007	AA	Group of companies' accounts made up to 1 March 2007	(45 pages)
09 May 2007	353	Location of register of members	(1 page)
29 Mar 2007	363a	Return made up to 16/02/07; full list of members	(50 pages)
29 Mar 2007	190	Location of debenture register	(1 page)
29 Mar 2007	353	Location of register of members	(1 page)
18 Dec 2006	288a	New director appointed	(3 pages)
18 Dec 2006	288a	New director appointed	(3 pages)
31 Oct 2006	288b	Director resigned	(1 page)
19 Sep 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)

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