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WHITBREAD PENSION TRUSTEES

Company number 00629992

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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)
22 Jul 2011 AA01 Previous accounting period extended from 31 December 2010 to 1 March 2011
22 Jul 2011 TM01 Termination of appointment of Peter Gardiner as a director
22 Jul 2011 AP01 Appointment of Alan John Bennet as a director
19 Apr 2011 AA Accounts for a dormant company made up to 31 December 2009
18 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
05 May 2010 AR01 Annual return made up to 1 August 2009
19 Mar 2010 SH09 Allotment of a new class of shares by an unlimited company
25 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
25 Feb 2010 CC04 Statement of company's objects
24 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2010 CERT3 Certificate of re-registration from Limited to Unlimited
18 Feb 2010 FOA-RR Re-registration assent
18 Feb 2010 MAR Re-registration of Memorandum and Articles
18 Feb 2010 RR05 Re-registration from a private limited company to a private unlimited company
14 Jan 2010 AP01 Appointment of George Stanley Lee as a director
03 Nov 2009 CH01 Director's details changed for Christopher John Denley on 1 October 2009
03 Nov 2009 CH01 Director's details changed for Clive Bentley on 1 October 2009
03 Nov 2009 CH01 Director's details changed for Russell William Fairhurst on 1 October 2009
30 Oct 2009 CH01 Director's details changed for David John Beswick on 1 October 2009
30 Oct 2009 CH01 Director's details changed for Peter Thomas Gardiner on 1 October 2009
30 Oct 2009 CH01 Director's details changed for Mr Keith Jones on 1 October 2009
30 Oct 2009 CH01 Director's details changed for Karl Stephen Sternberg on 1 October 2009
19 Oct 2009 TM01 Termination of appointment of Christopher Wilkins as a director
19 Oct 2009 CH03 Secretary's details changed for Daren Clive Lowry on 1 October 2009
23 Apr 2009 288a Director appointed christopher john denley