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WHITBREAD EAST PENNINES LIMITED

Company number 00017030

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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 1998 288a New secretary appointed
17 Feb 1998 288b Secretary resigned
20 Jul 1997 363a Return made up to 30/06/97; no change of members
28 Jun 1997 AA Accounts for a dormant company made up to 1 March 1997
17 Mar 1997 288b Director resigned
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Request DocumentDirector resigned
20 Dec 1996 395 Particulars of mortgage/charge
19 Dec 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
19 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Jul 1996 363a Return made up to 30/06/96; full list of members
18 Jul 1996 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
18 Jul 1996 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
19 Jun 1996 288 Director's particulars changed
21 May 1996 395 Particulars of mortgage/charge
13 Apr 1996 AA Accounts for a dormant company made up to 2 March 1996
31 Aug 1995 AA Accounts for a dormant company made up to 25 February 1995
12 Jul 1995 363x Return made up to 30/06/95; full list of members
06 Apr 1995 288 Director resigned
06 Apr 1995 288 Director resigned
10 Feb 1995 287 Registered office changed on 10/02/95 from: brewery chiswell street london EC1Y 4SD
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Request DocumentRegistered office changed on 10/02/95 from: brewery chiswell street london EC1Y 4SD
03 Jan 1995 AA Accounts for a dormant company made up to 26 February 1994
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Request DocumentAccounts for a dormant company made up to 26 February 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Dec 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
28 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
08 Jul 1994 363x Return made up to 30/06/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/06/94; no change of members
16 Apr 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge