WHITBREAD FINANCE PUBLIC LIMITED COMPANY

Company number 06354009

Date	Type	Description	View / Download
23 Feb 2016	TM02	Termination of appointment of Russell William Fairhurst as a secretary on 3 February 2016	(2 pages)
05 Oct 2015	AR01	Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 2	(15 pages)
27 Aug 2015	AA	Accounts for a dormant company made up to 26 February 2015	(3 pages)
29 Sep 2014	AR01	Annual return made up to 28 August 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 2	(15 pages)
31 Aug 2014	AA	Accounts for a dormant company made up to 27 February 2014	(3 pages)
03 Sep 2013	AR01	Annual return made up to 28 August 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 2	(4 pages)
08 Aug 2013	AA	Accounts for a dormant company made up to 28 February 2013	(3 pages)
30 Aug 2012	AA	Accounts for a dormant company made up to 1 March 2012	(3 pages)
28 Aug 2012	AR01	Annual return made up to 28 August 2012 with full list of shareholders	(4 pages)
30 Aug 2011	AR01	Annual return made up to 28 August 2011 with full list of shareholders	(4 pages)
25 Aug 2011	AA	Accounts for a dormant company made up to 3 March 2011	(3 pages)
23 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(42 pages)
23 Feb 2011	CC04	Statement of company's objects	(2 pages)
03 Sep 2010	AA	Accounts for a dormant company made up to 4 March 2010	(1 page)
31 Aug 2010	AR01	Annual return made up to 28 August 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)
03 Nov 2009	CH03	Secretary'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)
22 Sep 2009	363a	Return made up to 28/08/09; full list of members	(6 pages)
27 Aug 2009	AA	Accounts for a dormant company made up to 26 February 2009	(1 page)
29 Apr 2009	288a	Director and secretary appointed russell william fairhurst	(2 pages)
29 Apr 2009	288a	Director appointed simon charles barratt	(2 pages)
29 Apr 2009	288a	Secretary appointed daren clive lowry	(2 pages)
20 Apr 2009	288b	Appointment terminate, director and secretary wilmington trust sp services (london) LIMITED logged form	(1 page)