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WHITBREAD INC. LIMITED

Company number 07697422

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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)
17 Feb 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Nov 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Jun 2014	AA	Accounts made up to 31 July 2013	View PDF Accounts made up to 31 July 2013 - link opens in a new window - 2 pages (2 pages)
03 Sep 2013	TM01	Termination of appointment of Bertil Ake Gunnar Olsson as a director on 3 September 2013	View PDF Termination of appointment of Bertil Ake Gunnar Olsson as a director on 3 September 2013 - link opens in a new window - 1 page (1 page)
03 Sep 2013	CERTNM	Company name changed canway capital LIMITED\certificate issued on 03/09/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-09-02	View PDF Company name changed canway capital LIMITED\certificate issued on 03/09/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-09-02 - link opens in a new window - 3 pages (3 pages)
03 Sep 2013	TM01	Termination of appointment of Diana Doris Belany as a director on 2 September 2013	View PDF Termination of appointment of Diana Doris Belany as a director on 2 September 2013 - link opens in a new window - 1 page (1 page)
03 Sep 2013	AP01	Appointment of Mr. Peter Willy Burstam as a director on 2 September 2013	View PDF Appointment of Mr. Peter Willy Burstam as a director on 2 September 2013 - link opens in a new window - 2 pages (2 pages)
24 Jul 2013	AR01	Annual return made up to 7 July 2013 with full list of shareholders Statement of capital on 2013-07-24 GBP 750	View PDF Annual return made up to 7 July 2013 with full list of shareholders Statement of capital on 2013-07-24 GBP 750 - link opens in a new window - 7 pages (7 pages)
24 Jul 2013	TM01	Termination of appointment of Arthur Temple Valmond as a director on 22 July 2013	View PDF Termination of appointment of Arthur Temple Valmond as a director on 22 July 2013 - link opens in a new window - 1 page (1 page)
24 Jul 2013	TM01	Termination of appointment of Stephen Hung Kwong Chu as a director on 22 July 2013	View PDF Termination of appointment of Stephen Hung Kwong Chu as a director on 22 July 2013 - link opens in a new window - 1 page (1 page)
07 Sep 2012	AR01	Annual return made up to 7 July 2012 with full list of shareholders	View PDF Annual return made up to 7 July 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
07 Sep 2012	AA	Accounts made up to 31 July 2012	View PDF Accounts made up to 31 July 2012 - link opens in a new window - 2 pages (2 pages)
12 Jul 2011	CH01	Director's details changed for Mr. Arthur Temple Valmond on 11 July 2011	View PDF Director's details changed for Mr. Arthur Temple Valmond on 11 July 2011 - link opens in a new window - 2 pages (2 pages)
08 Jul 2011	AP01	Appointment of Mr. Arthur Temple Valmond as a director	View PDF Appointment of Mr. Arthur Temple Valmond as a director - link opens in a new window - 2 pages (2 pages)
07 Jul 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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