- Company Overview for WHITBREAD SECRETARIES LIMITED (00204214)
- Filing history for WHITBREAD SECRETARIES LIMITED (00204214)
- People for WHITBREAD SECRETARIES LIMITED (00204214)
- More for WHITBREAD SECRETARIES LIMITED (00204214)
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) |
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
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.
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Request DocumentRegistered office changed on 28/03/88 from: seagram distillers house dacre street london SW1H odr |
28 Mar 1988 | 288 |
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 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
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|
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 |