WHRI HOLDING COMPANY LIMITED

Company number 06286267

Date	Type	Description	View / Download
04 Mar 2015	TM01	Termination of appointment of Patrick Joseph Anthony Dempsey as a director on 17 February 2015	(2 pages)
21 Nov 2014	TM01	Termination of appointment of Paul Alick Macpherson as a director on 13 November 2014	(2 pages)
18 Nov 2014	AA	Accounts for a dormant company made up to 27 February 2014	(3 pages)
03 Sep 2014	AP01	Appointment of Mr Patrick Joseph Anthony Dempsey as a director on 18 August 2014	(3 pages)
03 Sep 2014	AP01	Appointment of Andrew Dancox as a director on 18 August 2014	(3 pages)
03 Sep 2014	AP01	Appointment of Mr Andrew Harrison as a director on 18 August 2014	(3 pages)
03 Sep 2014	AP01	Appointment of Paul Alick Macpherson as a director on 18 August 2014	(3 pages)
03 Sep 2014	AP01	Appointment of Mr Nicholas Theodore Cadbury as a director on 18 August 2014	(3 pages)
20 Aug 2014	SH01	Statement of capital following an allotment of shares on 11 July 2014 GBP 1,000,001	(4 pages)
25 Jun 2014	AR01	Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 1	(4 pages)
15 Nov 2013	AA	Accounts for a dormant company made up to 28 February 2013	(3 pages)
04 Jul 2013	AR01	Annual return made up to 19 June 2013 with full list of shareholders	(4 pages)
30 Nov 2012	AA	Accounts for a dormant company made up to 1 March 2012	(3 pages)
21 Jun 2012	AR01	Annual return made up to 19 June 2012 with full list of shareholders	(4 pages)
31 Oct 2011	AA	Accounts for a dormant company made up to 3 March 2011	(3 pages)
23 Jun 2011	AR01	Annual return made up to 19 June 2011 with full list of shareholders	(4 pages)
17 Jan 2011	CC04	Statement of company's objects	(2 pages)
17 Jan 2011	MEM/ARTS	Memorandum and Articles of Association	(34 pages)
12 Jan 2011	CERTNM	Company name changed whitbread holdings LIMITED\certificate issued on 12/01/11 RES15 ‐ Change company name resolution on 2010-12-17	(2 pages)
12 Jan 2011	CONNOT	Change of name notice	(1 page)
25 Nov 2010	AA	Accounts for a dormant company made up to 4 March 2010	(3 pages)
06 Jul 2010	AR01	Annual return made up to 19 June 2010 with full list of shareholders	(4 pages)
03 Nov 2009	CH01	Director's details changed for Simon Charles Barratt on 1 October 2009	(3 pages)
03 Nov 2009	CH01	Director's details changed for Russell William Fairhurst on 1 October 2009	(3 pages)
19 Oct 2009	CH03	Secretary's details changed for Daren Clive Lowry on 1 October 2009	(3 pages)