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WHITBREAD RESTAURANTS (AUSTRALIA) LIMITED

Company number 02370894

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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)
07 Jan 2016 TM01 Termination of appointment of Simon Charles Barratt as a director on 12 November 2015
28 Nov 2015 AA Accounts for a dormant company made up to 26 February 2015
14 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 8,960,002
18 Nov 2014 AA Accounts for a dormant company made up to 27 February 2014
03 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 8,960,002
22 Nov 2013 AA Accounts for a dormant company made up to 28 February 2013
17 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
30 Nov 2012 AA Accounts for a dormant company made up to 1 March 2012
02 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
31 Oct 2011 AA Accounts for a dormant company made up to 3 March 2011
05 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
24 Sep 2010 AA Full accounts made up to 4 March 2010
29 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
22 Feb 2010 MISC Res 17 redenomination
22 Feb 2010 SH14 Redenomination of shares. Statement of capital 11 February 2010
  • GBP 8,960,002
08 Jan 2010 AA Full accounts made up to 26 February 2009
05 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
05 Jan 2010 CC04 Statement of company's objects
03 Nov 2009 CH01 Director's details changed for Simon Charles Barratt on 1 October 2009
03 Nov 2009 CH01 Director's details changed for Russell William Fairhurst on 1 October 2009
19 Oct 2009 CH03 Secretary's details changed for Daren Clive Lowry on 1 October 2009
30 Jun 2009 363a Return made up to 30/06/09; full list of members
01 Aug 2008 AA Full accounts made up to 28 February 2008
11 Jul 2008 363a Return made up to 30/06/08; full list of members
04 Sep 2007 AA Full accounts made up to 1 March 2007