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WHITBREAD SECRETARIES LIMITED

Company number 00204214

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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)
20 Jan 1989 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
20 Jan 1989 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
29 Apr 1988 225(1) Accounting reference date extended from 27/01 to 28/02
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Request DocumentAccounting reference date extended from 27/01 to 28/02
22 Apr 1988 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
22 Apr 1988 288 Director resigned;new director appointed
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;new director appointed
28 Mar 1988 287 Registered office changed on 28/03/88 from: seagram distillers house dacre street london SW1H odr
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 28/03/88 from: seagram distillers house dacre street london SW1H odr
28 Mar 1988 288 New director appointed
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Request DocumentNew director appointed
28 Mar 1988 AUD Auditor's resignation
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Request DocumentAuditor's resignation
10 Mar 1988 AA Full accounts made up to 26 January 1986
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Request DocumentFull accounts made up to 26 January 1986
04 Mar 1988 AA Accounts made up to 1 February 1987
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Request DocumentAccounts made up to 1 February 1987
04 Mar 1988 363 Return made up to 04/01/88; full list of members
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Request DocumentReturn made up to 04/01/88; full list of members
12 Feb 1987 363 Return made up to 29/12/86; full list of members
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Request DocumentReturn made up to 29/12/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
14 Oct 1986 287 Registered office changed on 14/10/86 from: 56 friars stile road richmond hill surrey
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 14/10/86 from: 56 friars stile road richmond hill surrey
08 Aug 1986 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
02 May 1986 288 Director resigned;new director appointed
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;new director appointed
12 Mar 1947 MISC Alter mem and arts
03 Mar 1925 NEWINC Incorporation