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WHITBREAD FREMLINS LIMITED

Company number 00235222

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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)
17 Oct 2002 288a New secretary appointed
08 May 2002 363a Return made up to 30/04/02; no change of members
27 Dec 2001 AA Accounts for a dormant company made up to 3 March 2001
10 Aug 2001 363a Return made up to 30/04/01; no change of members
08 Aug 2001 288c Secretary's particulars changed
12 Jul 2001 287 Registered office changed on 12/07/01 from: pale ale brewery, earl street, maidstone, kent ME14 1PP
12 Feb 2001 403a Declaration of satisfaction of mortgage/charge
07 Dec 2000 AA Accounts for a dormant company made up to 4 March 2000
10 May 1999 AA Accounts for a dormant company made up to 27 February 1999
10 May 1999 363a Return made up to 30/04/99; full list of members
07 May 1998 363a Return made up to 30/04/98; full list of members
20 Apr 1998 AA Accounts for a dormant company made up to 28 February 1998
17 Feb 1998 288a New secretary appointed
17 Feb 1998 288b Secretary resigned
10 Oct 1997 AA Accounts for a dormant company made up to 1 March 1997
07 May 1997 363a Return made up to 30/04/97; full list of members
17 Mar 1997 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
20 Dec 1996 395 Particulars of mortgage/charge
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 DocumentResolutions
19 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Jun 1996 288 Director's particulars changed
22 May 1996 363a Return made up to 30/04/96; no change of members
13 Apr 1996 AA Accounts for a dormant company made up to 2 March 1996
07 Jun 1995 AA Accounts for a dormant company made up to 25 February 1995
18 May 1995 363x Return made up to 30/04/95; full list of members