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WHITBREAD INVESTMENT COMPANY LIMITED

Company number 00562422

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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)
15 Dec 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
15 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
15 Dec 1993 288 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
15 Dec 1993 288 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
15 Dec 1993 288 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
15 Dec 1993 288 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
15 Dec 1993 288 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
09 Aug 1993 363x Return made up to 23/07/93; bulk list available separately
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Request DocumentReturn made up to 23/07/93; bulk list available separately
21 Jul 1993 AA Full group accounts made up to 31 March 1993
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Request DocumentFull group accounts made up to 31 March 1993
18 May 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
17 May 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Jan 1993 AA Interim accounts made up to 30 September 1992
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Request DocumentInterim accounts made up to 30 September 1992
16 Nov 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
20 Aug 1992 363x Return made up to 23/07/92; bulk list available separately
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Request DocumentReturn made up to 23/07/92; bulk list available separately
22 Jul 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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21 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
17 Jul 1992 AA Full group accounts made up to 31 March 1992
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Request DocumentFull group accounts made up to 31 March 1992
01 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
07 Feb 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Jan 1992 AA Interim accounts made up to 30 September 1991
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Request DocumentInterim accounts made up to 30 September 1991
14 Aug 1991 363x Return made up to 23/07/91; bulk list available separately
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Request DocumentReturn made up to 23/07/91; bulk list available separately
16 Jul 1991 AA Full group accounts made up to 31 March 1991
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Request DocumentFull group accounts made up to 31 March 1991
25 Jun 1991 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
23 May 1991 288 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