WHITBREAD PROPERTIES LIMITED

Company number 00048574

Date	Type	Description	View / Download
01 Mar 2004	288a	New secretary appointed	(2 pages)
21 Jan 2004	363a	Return made up to 31/12/03; full list of members	(4 pages)
26 Nov 2003	AA	Accounts for a dormant company made up to 1 March 2003	(1 page)
28 Oct 2003	287	Registered office changed on 28/10/03 from: whitbread house park street west luton LU1 3BG	(1 page)
28 Jan 2003	288a	New secretary appointed	(2 pages)
28 Jan 2003	288a	New director appointed	(3 pages)
22 Jan 2003	363a	Return made up to 31/12/02; full list of members	(7 pages)
17 Dec 2002	AA	Accounts for a dormant company made up to 2 March 2002	(1 page)
06 Nov 2002	AA	Total exemption full accounts made up to 3 March 2001	(7 pages)
17 Oct 2002	288b	Secretary resigned	(1 page)
17 Oct 2002	288a	New secretary appointed	(2 pages)
26 Jun 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
29 Mar 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
11 Jan 2002	363a	Return made up to 31/12/01; no change of members	(2 pages)
07 Feb 2001	287	Registered office changed on 07/02/01 from: chiswell street london EC1Y 4SD	(1 page)
04 Jan 2001	363a	Return made up to 31/12/00; no change of members	(2 pages)
03 Nov 2000	AA	Full accounts made up to 4 March 2000	(12 pages)
26 Apr 2000	288c	Secretary's particulars changed	(1 page)
04 Jan 2000	363a	Return made up to 31/12/99; full list of members	(3 pages)
12 Oct 1999	AA	Full accounts made up to 27 February 1999	(12 pages)
08 Jan 1999	363a	Return made up to 31/12/98; no change of members	(6 pages)
20 Apr 1998	AA	Accounts for a dormant company made up to 28 February 1998	(4 pages)
17 Feb 1998	288a	New secretary appointed	(2 pages)
17 Feb 1998	288b	Secretary resigned	(1 page)
09 Jan 1998	363a	Return made up to 31/12/97; full list of members	(6 pages)