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WHITBREAD SUNDERLAND 2 LIMITED

Company number 00130805

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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)
28 Jun 1999 288a New director appointed
08 Mar 1999 AA Full accounts made up to 30 September 1998
08 Mar 1999 363s Return made up to 25/01/99; full list of members
25 Feb 1999 CERTNM Company name changed swallow group LIMITED\certificate issued on 26/02/99
20 Nov 1998 CERTNM Company name changed vaux LIMITED\certificate issued on 23/11/98
11 Feb 1998 AA Full accounts made up to 30 September 1997
11 Feb 1998 363s Return made up to 25/01/98; full list of members
  • 363(288) ‐ Director's particulars changed
04 Mar 1997 AA Full accounts made up to 30 September 1996
04 Mar 1997 363s Return made up to 25/01/97; full list of members
07 Nov 1996 CERTNM Company name changed vaux inns LIMITED\certificate issued on 08/11/96
26 Sep 1996 288 New director appointed
26 Sep 1996 288 Director resigned
25 Sep 1996 288 Director resigned
21 May 1996 288 Director resigned
21 May 1996 288 New director appointed
21 May 1996 MEM/ARTS Memorandum and Articles of Association
21 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Feb 1996 AA Full accounts made up to 30 September 1995
21 Feb 1996 363s Return made up to 25/01/96; full list of members
16 Feb 1995 AA Full accounts made up to 30 September 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1994
16 Feb 1995 363s Return made up to 25/01/95; 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 25/01/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
22 Feb 1994 AA Full accounts made up to 30 September 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1993
22 Feb 1994 363s Return made up to 25/01/94; 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 25/01/94; no change of members
09 Aug 1993 288 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