WHITBREAD COMPANY TWO LIMITED

Company number 00747611

Date	Type	Description	View / Download
02 Jan 2008	AA	Accounts for a dormant company made up to 1 March 2007	(7 pages)
18 Oct 2007	363a	Return made up to 19/09/07; full list of members	(5 pages)
26 Sep 2007	225	Accounting reference date extended from 31/12/06 to 01/03/07	(1 page)
19 Jan 2007	363a	Return made up to 19/09/06; full list of members	(5 pages)
06 Jan 2007	288a	New director appointed	(15 pages)
06 Jan 2007	288b	Director resigned	(1 page)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(9 pages)
20 Sep 2006	288b	Secretary resigned	(1 page)
19 Sep 2006	287	Registered office changed on 19/09/06 from: 12 plumtree court london EC4A 4HT	(1 page)
19 Sep 2006	288a	New secretary appointed	(2 pages)
10 Jul 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Jul 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 May 2006	288b	Director resigned	(1 page)
11 May 2006	288b	Director resigned	(1 page)
05 May 2006	CERTNM	Company name changed breadsall priory LIMITED\certificate issued on 05/05/06	(2 pages)
28 Dec 2005	AA	Accounts for a dormant company made up to 3 March 2005	(1 page)
18 Nov 2005	225	Accounting reference date shortened from 01/03/06 to 31/12/05	(1 page)
03 Oct 2005	363a	Return made up to 19/09/05; full list of members	(6 pages)
13 Sep 2005	288a	New director appointed	(3 pages)
12 Sep 2005	287	Registered office changed on 12/09/05 from: whitbread house park street west luton bedfordshire LU1 3BG	(1 page)
02 Sep 2005	288b	Director resigned	(1 page)
02 Sep 2005	288b	Director resigned	(1 page)
02 Sep 2005	288b	Secretary resigned	(1 page)
31 Aug 2005	288a	New secretary appointed	(2 pages)
31 Aug 2005	288a	New director appointed	(10 pages)

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