- Company Overview for WHITBREAD DIRECTORS 1 LIMITED (00278140)
- Filing history for WHITBREAD DIRECTORS 1 LIMITED (00278140)
- People for WHITBREAD DIRECTORS 1 LIMITED (00278140)
- More for WHITBREAD DIRECTORS 1 LIMITED (00278140)
| 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) |
|---|---|---|---|
| 18 Nov 2014 | AA | Accounts for a dormant company made up to 27 February 2014 | |
| 24 Oct 2014 | AR01 |
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
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| 15 Nov 2013 | AA | Accounts for a dormant company made up to 28 February 2013 | |
| 11 Nov 2013 | AR01 |
Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-11-11
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| 30 Nov 2012 | AA | Accounts for a dormant company made up to 1 March 2012 | |
| 06 Nov 2012 | AR01 | Annual return made up to 20 October 2012 with full list of shareholders | |
| 31 Oct 2011 | AA | Accounts for a dormant company made up to 3 March 2011 | |
| 20 Oct 2011 | AR01 | Annual return made up to 20 October 2011 with full list of shareholders | |
| 23 Nov 2010 | AA | Accounts made up to 4 March 2010 | |
| 01 Nov 2010 | AR01 | Annual return made up to 20 October 2010 with full list of shareholders | |
| 09 Jan 2010 | AA | Accounts made up to 26 February 2009 | |
| 05 Jan 2010 | CC04 | Statement of company's objects | |
| 05 Jan 2010 | RESOLUTIONS |
Resolutions
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| 10 Nov 2009 | AR01 | Annual return made up to 20 October 2009 with full list of shareholders | |
| 26 Oct 2009 | CH01 | Director's details changed for Russell William Fairhurst on 1 October 2009 | |
| 26 Oct 2009 | CH01 | Director's details changed for Simon Charles Barratt on 1 October 2009 | |
| 19 Oct 2009 | CH03 | Secretary's details changed for Daren Clive Lowry on 1 October 2009 | |
| 21 Oct 2008 | 363a | Return made up to 20/10/08; full list of members | |
| 01 Aug 2008 | AA | Accounts made up to 28 February 2008 | |
| 23 Oct 2007 | 363a | Return made up to 20/10/07; full list of members | |
| 04 Sep 2007 | AA | Accounts made up to 1 March 2007 | |
| 01 Nov 2006 | 363a | Return made up to 20/10/06; full list of members | |
| 14 Aug 2006 | 287 | Registered office changed on 14/08/06 from: whitbread house park street west luton bedfordshire LU1 3BG | |
| 14 Jul 2006 | AA | Accounts for a dormant company made up to 2 March 2006 | |
| 02 Nov 2005 | 363a | Return made up to 20/10/05; full list of members |