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WHITBREAD FINANCE PUBLIC LIMITED COMPANY

Company number 06354009

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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)
20 Apr 2009 287 Registered office changed on 20/04/2009 from c/o wilimington trust sp services (london) LIMITED fifth floor 6 broad street place london EC2M 7JH
20 Apr 2009 225 Accounting reference date shortened from 31/08/2009 to 01/03/2009
20 Apr 2009 288b Appointment terminated director mark filer
20 Apr 2009 288b Appointment terminated director ruth samson
20 Apr 2009 288b Appointment terminated director sunil masson
30 Mar 2009 AA Accounts for a dormant company made up to 31 August 2008
25 Sep 2008 363a Return made up to 28/08/08; full list of members
27 May 2008 287 Registered office changed on 27/05/2008 from tower 42 (level 11) international financial centre 25 old broad street london EC2N 1HQ
06 May 2008 288c Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008
12 Mar 2008 288a Director appointed mark howard filer
11 Mar 2008 288b Appointment terminated director robin baker
15 Nov 2007 288c Director's particulars changed
13 Nov 2007 288a New director appointed
26 Sep 2007 287 Registered office changed on 26/09/07 from: tower 42 level 11 international finance centre 25 old broad street london EC2N 1HQ
12 Sep 2007 288b Director resigned
12 Sep 2007 288b Secretary resigned;director resigned
12 Sep 2007 288a New secretary appointed;new director appointed
12 Sep 2007 288a New director appointed
12 Sep 2007 288a New director appointed
28 Aug 2007 NEWINC Incorporation