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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)
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
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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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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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