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WHITBREAD HOTEL COMPANY LIMITED

Company number 00224163

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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)
03 Jun 2004 288a New director appointed
03 Jun 2004 288a New director appointed
26 May 2004 288c Director's particulars changed
23 Mar 2004 363a Return made up to 16/02/04; bulk list available separately
03 Mar 2004 288a New secretary appointed
03 Mar 2004 288b Secretary resigned
24 Dec 2003 363a Return made up to 16/02/03; no change of members; amend
09 Oct 2003 288c Director's particulars changed
08 Jul 2003 AA Group of companies' accounts made up to 1 March 2003
13 May 2003 287 Registered office changed on 13/05/03 from: whitbread house, park street west, luton beds LU1 3BE
07 Apr 2003 288a New director appointed
09 Mar 2003 363a Return made up to 16/02/03; full list of members
31 Jan 2003 288a New secretary appointed
31 Jan 2003 288a New director appointed
31 Jan 2003 288a New director appointed
31 Jan 2003 288a New director appointed
31 Jan 2003 288b Director resigned
31 Jan 2003 288b Director resigned
31 Jan 2003 288b Director resigned
31 Jan 2003 288b Director resigned
29 Jan 2003 CERTNM Company name changed swallow group LIMITED\certificate issued on 29/01/03
07 Jan 2003 403a Declaration of satisfaction of mortgage/charge
07 Jan 2003 403a Declaration of satisfaction of mortgage/charge
07 Jan 2003 403a Declaration of satisfaction of mortgage/charge
07 Jan 2003 403a Declaration of satisfaction of mortgage/charge