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WHITBREAD WALKER LIMITED

Company number 02535880

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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)
27 May 2002 363s Return made up to 01/05/02; full list of members
02 Jan 2002 288a New secretary appointed
02 Jan 2002 288a New director appointed
02 Jan 2002 288b Director resigned
02 Jan 2002 288b Director resigned
02 Jan 2002 288b Director resigned
02 Jan 2002 288b Secretary resigned
17 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2001 288c Director's particulars changed
29 Oct 2001 AA Full accounts made up to 31 December 2000
24 Jul 2001 288c Secretary's particulars changed
18 May 2001 363a Return made up to 01/05/01; full list of members
26 Mar 2001 288b Director resigned
05 Jan 2001 288b Director resigned
23 Oct 2000 288c Director's particulars changed
26 Sep 2000 AA Full accounts made up to 2 January 2000
29 Aug 2000 363s Return made up to 31/08/00; full list of members
  • 363(288) ‐ Secretary resigned
07 Aug 2000 288a New director appointed
07 Aug 2000 288b Director resigned
22 Dec 1999 AA Accounts for a small company made up to 31 December 1998
03 Nov 1999 363a Return made up to 31/08/99; full list of members
21 Oct 1999 288a New director appointed
21 Oct 1999 288a New director appointed
20 Oct 1999 AUD Auditor's resignation
18 Oct 1999 288b Director resigned