WHITBREAD INVESTMENT COMPANY LIMITED

Company number 00562422

Date	Type	Description	View / Download
23 Jul 2012	AR01	Annual return made up to 23 July 2012 with full list of shareholders	(4 pages)
22 Sep 2011	AA	Accounts for a dormant company made up to 3 March 2011	(4 pages)
25 Jul 2011	AR01	Annual return made up to 23 July 2011 with full list of shareholders	(4 pages)
21 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
21 Feb 2011	CC04	Statement of company's objects	(2 pages)
24 Nov 2010	AA	Accounts for a dormant company made up to 4 March 2010	(4 pages)
08 Sep 2010	AP01	Appointment of Daren Clive Lowry as a director	(3 pages)
09 Aug 2010	AR01	Annual return made up to 23 July 2010 with full list of shareholders	(4 pages)
28 Jul 2009	363a	Return made up to 23/07/09; full list of members	(4 pages)
23 Apr 2009	AA	Accounts for a dormant company made up to 26 February 2009	(1 page)
31 Jul 2008	AA	Accounts for a dormant company made up to 28 February 2008	(1 page)
25 Jul 2008	363a	Return made up to 23/07/08; full list of members	(4 pages)
14 Sep 2007	AA	Accounts for a dormant company made up to 1 March 2007	(1 page)
03 Aug 2007	190	Location of debenture register	(1 page)
03 Aug 2007	353	Location of register of members	(1 page)
03 Aug 2007	363a	Return made up to 23/07/07; full list of members	(5 pages)
25 Aug 2006	363a	Return made up to 23/07/06; full list of members	(5 pages)
14 Aug 2006	287	Registered office changed on 14/08/06 from: whitbread house park street west luton bedfordshire LU1 3BG	(1 page)
14 Aug 2006	288c	Secretary's particulars changed	(1 page)
14 Aug 2006	288c	Director's particulars changed	(1 page)
14 Aug 2006	288c	Director's particulars changed	(1 page)
31 Jul 2006	AA	Accounts for a dormant company made up to 2 March 2006	(1 page)
09 Aug 2005	363a	Return made up to 23/07/05; full list of members	(5 pages)
09 Aug 2005	353	Location of register of members	(1 page)
09 Aug 2005	190	Location of debenture register	(1 page)