- Company Overview for WHITBREAD COMPANY TWO LIMITED (00747611)
- Filing history for WHITBREAD COMPANY TWO LIMITED (00747611)
- People for WHITBREAD COMPANY TWO LIMITED (00747611)
- Charges for WHITBREAD COMPANY TWO LIMITED (00747611)
- More for WHITBREAD COMPANY TWO LIMITED (00747611)
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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06 Nov 2000 | RESOLUTIONS |
Resolutions
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25 Oct 2000 | AA | Full accounts made up to 4 March 2000 | |
03 Oct 2000 | 363a | Return made up to 19/09/00; full list of members | |
01 Jun 2000 | 403a | Declaration of satisfaction of mortgage/charge | |
01 Jun 2000 | 403a | Declaration of satisfaction of mortgage/charge | |
12 Apr 2000 | 288c | Secretary's particulars changed | |
04 Oct 1999 | 363a | Return made up to 19/09/99; no change of members | |
20 Sep 1999 | AA | Full accounts made up to 27 February 1999 | |
05 Oct 1998 | 363a | Return made up to 19/09/98; full list of members | |
02 Oct 1998 | AA | Full accounts made up to 28 February 1998 | |
17 Feb 1998 | 288a | New secretary appointed | |
17 Feb 1998 | 288b | Secretary resigned | |
03 Dec 1997 | AA | Full accounts made up to 1 March 1997 | |
08 Oct 1997 | 363a | Return made up to 19/09/97; full list of members | |
17 Mar 1997 | 288b | Director resigned | |
12 Nov 1996 | 363a | Return made up to 19/09/96; no change of members | |
21 Aug 1996 | AA | Full accounts made up to 2 March 1996 | |
02 Nov 1995 | 363a | Return made up to 19/09/95; no change of members | |
11 Sep 1995 | AA | Full accounts made up to 25 February 1995 | |
19 Apr 1995 | 288 | New director appointed | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
20 Dec 1994 | 288 |
Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentDirector's particulars changed |
04 Nov 1994 | 287 |
Registered office changed on 04/11/94 from: brewery chiswell street london EC1Y 4SD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentRegistered office changed on 04/11/94 from: brewery chiswell street london EC1Y 4SD |
28 Sep 1994 | AA |
Full accounts made up to 26 February 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentFull accounts made up to 26 February 1994 |
27 Sep 1994 | 363x |
Return made up to 19/09/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentReturn made up to 19/09/94; full list of members |