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WHITBREAD HOTEL (BOURNEMOUTH) LIMITED

Company number 02273817

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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)
11 Feb 1998 AA Full group accounts made up to 30 September 1997
11 Feb 1998 363s Return made up to 17/01/98; full list of members
  • 363(288) ‐ Director's particulars changed
26 Feb 1997 AA Full group accounts made up to 30 September 1996
26 Feb 1997 363s Return made up to 17/01/97; full list of members
10 Dec 1996 288b Director resigned
22 Nov 1996 288b Director resigned
22 Nov 1996 288b Director resigned
10 Oct 1996 88(2)R Ad 26/09/96--------- £ si 150000@.05=7500 £ ic 55866/63366
05 Oct 1996 288a New director appointed
27 Feb 1996 AA Full group accounts made up to 30 September 1995
27 Feb 1996 363s Return made up to 17/01/96; full list of members
20 Nov 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
20 Nov 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 Nov 1995 123 £ nc 47500/90000 22/09/95
20 Nov 1995 88(2)R Ad 22/09/95--------- £ si 300000@.05=15000 £ ic 40866/55866
16 Feb 1995 AA Full group accounts made up to 30 September 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 group accounts made up to 30 September 1994
16 Feb 1995 363s Return made up to 17/01/95; full list of members
  • 363(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 DocumentReturn made up to 17/01/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
04 Oct 1994 88(2)R Ad 16/09/94--------- £ si 181250@.05=9062 £ ic 31804/40866
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 16/09/94--------- £ si 181250@.05=9062 £ ic 31804/40866
21 Feb 1994 363s Return made up to 17/01/94; full list of members
  • 363(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 DocumentReturn made up to 17/01/94; full list of members
21 Feb 1994 AA Full group accounts made up to 30 September 1993
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 group accounts made up to 30 September 1993
30 Nov 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Nov 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
30 Nov 1993 88(2)R Ad 09/09/93--------- £ si 231350@.05=11567 £ ic 20240/31807
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 09/09/93--------- £ si 231350@.05=11567 £ ic 20240/31807