WHITBREAD INVESTMENT COMPANY SECURITIES LIMITED
Company number 01230754
- Company Overview for WHITBREAD INVESTMENT COMPANY SECURITIES LIMITED (01230754)
- Filing history for WHITBREAD INVESTMENT COMPANY SECURITIES LIMITED (01230754)
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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) |
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21 Nov 2012 | AA | Accounts for a dormant company made up to 1 March 2012 | |
15 Jun 2012 | AR01 | Annual return made up to 7 June 2012 with full list of shareholders | |
22 Sep 2011 | AA | Accounts for a dormant company made up to 3 March 2011 | |
14 Jun 2011 | AR01 | Annual return made up to 7 June 2011 with full list of shareholders | |
24 Nov 2010 | AA | Accounts for a dormant company made up to 4 March 2010 | |
21 Sep 2010 | CC04 | Statement of company's objects | |
21 Sep 2010 | RESOLUTIONS |
Resolutions
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08 Sep 2010 | AP01 | Appointment of Daren Clive Lowry as a director | |
06 Jul 2010 | AR01 | Annual return made up to 7 June 2010 with full list of shareholders | |
08 Jun 2009 | 363a | Return made up to 07/06/09; full list of members | |
23 Apr 2009 | AA | Accounts for a dormant company made up to 26 February 2009 | |
12 Sep 2008 | AAMD | Amended accounts made up to 28 February 2008 | |
13 Aug 2008 | AA | Accounts for a dormant company made up to 28 February 2008 | |
09 Jun 2008 | 363a | Return made up to 07/06/08; full list of members | |
14 Sep 2007 | AA | Accounts for a dormant company made up to 1 March 2007 | |
12 Jun 2007 | 363a | Return made up to 07/06/07; full list of members | |
14 Aug 2006 | 287 | Registered office changed on 14/08/06 from: whitbread house park street west luton bedfordshire LU1 3BG | |
14 Aug 2006 | 288c | Secretary's particulars changed | |
14 Aug 2006 | 288c | Director's particulars changed | |
14 Aug 2006 | 288c | Director's particulars changed | |
14 Jul 2006 | AA | Accounts for a dormant company made up to 2 March 2006 | |
07 Jul 2006 | 363a | Return made up to 07/06/06; full list of members | |
01 Jul 2005 | 363a | Return made up to 07/06/05; full list of members | |
01 Jul 2005 | 190 | Location of debenture register | |
01 Jul 2005 | 353 | Location of register of members |