WHITBREAD INVESTMENT COMPANY LIMITED
Company number 00562422
- Company Overview for WHITBREAD INVESTMENT COMPANY LIMITED (00562422)
- Filing history for WHITBREAD INVESTMENT COMPANY LIMITED (00562422)
- People for WHITBREAD INVESTMENT COMPANY LIMITED (00562422)
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- More for WHITBREAD INVESTMENT COMPANY LIMITED (00562422)
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) |
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28 Mar 1991 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
28 Mar 1991 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
10 Aug 1990 | 363 |
Return made up to 23/07/90; bulk list available separately
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Request DocumentReturn made up to 23/07/90; bulk list available separately |
08 Aug 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
01 Aug 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
16 Jul 1990 | AA |
Full group accounts made up to 31 March 1990
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Request DocumentFull group accounts made up to 31 March 1990 |
07 Jun 1990 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
18 Aug 1989 | 363 |
Return made up to 24/07/89; full list of members
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Request DocumentReturn made up to 24/07/89; full list of members |
07 Jul 1989 | AA |
Full group accounts made up to 31 March 1989
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Request DocumentFull group accounts made up to 31 March 1989 |
13 Apr 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
17 Jan 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
17 Jan 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
31 Oct 1988 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
27 Sep 1988 | 363 |
Return made up to 08/08/88; bulk list available separately
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Request DocumentReturn made up to 08/08/88; bulk list available separately |
01 Sep 1988 | AA |
Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988 |
26 May 1988 | 288 |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
31 Oct 1987 | 353a |
Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible) |
31 Oct 1987 | 190 |
Location of debenture register
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Request DocumentLocation of debenture register |
07 Sep 1987 | AA |
Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987 |
07 Sep 1987 | 363 |
Return made up to 03/08/87; bulk list available separately
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Request DocumentReturn made up to 03/08/87; bulk list available separately |
07 Mar 1987 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
26 Sep 1986 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
18 Aug 1986 | AA | Full accounts made up to 31 March 1986 | |
18 Aug 1986 | 363 |
Return made up to 04/08/86; full list of members
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Request DocumentReturn made up to 04/08/86; full list of members |