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WHITBREAD DEVON LIMITED

Company number 00025346

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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)
11 May 2001 363a Return made up to 30/04/01; full list of members
07 Feb 2001 287 Registered office changed on 07/02/01 from: chiswell street london EC1Y 4SD
28 Dec 2000 AA Accounts for a dormant company made up to 4 March 2000
10 May 2000 363a Return made up to 30/04/00; no change of members
12 Apr 2000 288c Secretary's particulars changed
23 May 1999 AA Accounts for a dormant company made up to 27 February 1999
10 May 1999 363a Return made up to 30/04/99; full list of members
07 May 1998 363a Return made up to 30/04/98; full list of members
20 Apr 1998 AA Accounts for a dormant company made up to 28 February 1998
17 Feb 1998 288a New secretary appointed
17 Feb 1998 288b Secretary resigned
28 Jun 1997 AA Accounts for a dormant company made up to 1 March 1997
12 May 1997 363a Return made up to 30/04/97; full list of members
17 Mar 1997 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
20 Dec 1996 395 Particulars of mortgage/charge
19 Dec 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Jun 1996 288 Director's particulars changed
22 May 1996 363a Return made up to 30/04/96; no change of members
30 Apr 1996 AA Accounts for a dormant company made up to 2 March 1996
21 Jun 1995 288 New director appointed
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Request DocumentNew director appointed
07 Jun 1995 AA Accounts for a dormant company made up to 25 February 1995
18 May 1995 363x Return made up to 30/04/95; full list of members
18 May 1995 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
18 May 1995 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed