WHITBREAD INVESTMENT COMPANY LIMITED

Company number 00562422

Date	Type	Description	View / Download
30 Oct 2002	AA	Full accounts made up to 2 March 2002	(12 pages)
17 Oct 2002	288a	New secretary appointed	(2 pages)
17 Oct 2002	288b	Secretary resigned	(1 page)
07 Aug 2002	363a	Return made up to 23/07/02; no change of members	(2 pages)
24 Dec 2001	AA	Full accounts made up to 3 March 2001	(12 pages)
10 Aug 2001	363a	Return made up to 23/07/01; no change of members	(2 pages)
07 Feb 2001	287	Registered office changed on 07/02/01 from: brewery chiswell st london EC1Y 4SD	(1 page)
22 Dec 2000	AA	Full accounts made up to 4 March 2000	(12 pages)
23 Aug 2000	363a	Return made up to 23/07/00; full list of members	(4 pages)
26 Apr 2000	288c	Secretary's particulars changed	(1 page)
14 Dec 1999	AA	Full accounts made up to 27 February 1999	(12 pages)
09 Aug 1999	363a	Return made up to 23/07/99; no change of members	(5 pages)
13 Aug 1998	363a	Return made up to 23/07/98; no change of members	(6 pages)
13 Aug 1998	190	Location of debenture register	(1 page)
21 Jul 1998	AA	Accounts for a dormant company made up to 28 February 1998	(5 pages)
17 Feb 1998	288a	New secretary appointed	(2 pages)
17 Feb 1998	288b	Secretary resigned	(1 page)
19 Dec 1997	288b	Secretary resigned	(1 page)
19 Dec 1997	288a	New secretary appointed	(2 pages)
03 Dec 1997	AA	Accounts for a dormant company made up to 1 March 1997	(5 pages)
03 Dec 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
03 Dec 1997	288b	Director resigned	(1 page)
03 Dec 1997	288a	New director appointed	(2 pages)
23 Sep 1997	363a	Return made up to 23/07/97; full list of members	(6 pages)
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 Document