WHITBREAD SUNDERLAND (1995) LIMITED

Company number 03082773

Date	Type	Description	View / Download
09 May 2005	287	Registered office changed on 09/05/05 from: 25TH floor citypoint one ropemaker street london EC2Y 9HX	(1 page)
09 May 2005	288c	Director's particulars changed	(1 page)
09 May 2005	288c	Director's particulars changed	(1 page)
09 May 2005	288c	Secretary's particulars changed	(1 page)
10 Mar 2005	288a	New director appointed	(6 pages)
10 Mar 2005	288a	New director appointed	(6 pages)
10 Mar 2005	288a	New secretary appointed	(2 pages)
10 Mar 2005	288b	Director resigned	(1 page)
10 Mar 2005	288b	Secretary resigned;director resigned	(1 page)
10 Mar 2005	288b	Secretary resigned	(1 page)
13 Dec 2004	AA	Full accounts made up to 4 March 2004	(8 pages)
15 Nov 2004	288a	New director appointed	(5 pages)
15 Nov 2004	288b	Director resigned	(1 page)
01 Sep 2004	363s	Return made up to 21/07/04; full list of members	(7 pages)
04 May 2004	287	Registered office changed on 04/05/04 from: whitbread house, park street west, luton beds LU1 3BG	(1 page)
28 Apr 2004	288c	Director's particulars changed	(1 page)
16 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 Mar 2004	288b	Secretary resigned	(1 page)
01 Mar 2004	288a	New secretary appointed	(2 pages)
28 Feb 2004	288a	New secretary appointed	(2 pages)
15 Aug 2003	AA	Full accounts made up to 1 March 2003	(8 pages)
25 Jul 2003	363a	Return made up to 21/07/03; full list of members	(5 pages)
17 Oct 2002	288b	Secretary resigned	(1 page)

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