WHITBREAD FINANCE PUBLIC LIMITED COMPANY
Company number 06354009
- Company Overview for WHITBREAD FINANCE PUBLIC LIMITED COMPANY (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) |
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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 |