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WHITBREAD HOTEL COMPANY LIMITED

Company number 00224163

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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)
19 Aug 1999 287 Registered office changed on 19/08/99 from: the brewery sunderland SR1 3AN
30 Jul 1999 88(2)R Ad 22/07/99--------- £ si 205324@.1=20532 £ ic 18030151/18050683
30 Jul 1999 88(2)R Ad 22/07/99--------- £ si 221636@.1=22163 £ ic 18007988/18030151
29 Jul 1999 403a Declaration of satisfaction of mortgage/charge
29 Jul 1999 403a Declaration of satisfaction of mortgage/charge
29 Jul 1999 403a Declaration of satisfaction of mortgage/charge
29 Jul 1999 403a Declaration of satisfaction of mortgage/charge
29 Jul 1999 403a Declaration of satisfaction of mortgage/charge
29 Jul 1999 403a Declaration of satisfaction of mortgage/charge
29 Jul 1999 403a Declaration of satisfaction of mortgage/charge
29 Jul 1999 403a Declaration of satisfaction of mortgage/charge
29 Jul 1999 403a Declaration of satisfaction of mortgage/charge
28 Jul 1999 88(2)R Ad 29/06/99--------- £ si 52702@.1=5270 £ ic 18002718/18007988
28 Jul 1999 88(2)R Ad 30/06/99--------- £ si 9307@.1=930 £ ic 18001788/18002718
21 Jul 1999 288a New secretary appointed
13 Jul 1999 288b Secretary resigned
16 Jun 1999 288a New director appointed
23 Apr 1999 88(2)R Ad 06/04/99--------- £ si 397742@.1=39774 £ ic 17962014/18001788
12 Apr 1999 88(2)R Ad 31/03/99--------- £ si 6049@.1=604 £ ic 17961410/17962014
12 Apr 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
03 Apr 1999 288b Director resigned
26 Mar 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
23 Mar 1999 88(2)R Ad 16/03/99--------- £ si 1802@.1=180 £ ic 17961230/17961410
11 Mar 1999 363s Return made up to 16/02/99; bulk list available separately
11 Mar 1999 AA Full group accounts made up to 30 September 1998