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WHITBREAD COMPANY TWO LIMITED

Company number 00747611

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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)
06 Nov 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
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.
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.
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.
Request DocumentReturn made up to 19/09/94; full list of members