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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)
31 Jan 2003 288a New director appointed
31 Jan 2003 288a New director appointed
31 Jan 2003 288a New director appointed
31 Jan 2003 288b Director resigned
31 Jan 2003 288b Director resigned
31 Jan 2003 288b Director resigned
31 Jan 2003 288b Director resigned
29 Jan 2003 CERTNM Company name changed swallow group LIMITED\certificate issued on 29/01/03
07 Jan 2003 403a Declaration of satisfaction of mortgage/charge
07 Jan 2003 403a Declaration of satisfaction of mortgage/charge
07 Jan 2003 403a Declaration of satisfaction of mortgage/charge
07 Jan 2003 403a Declaration of satisfaction of mortgage/charge
07 Jan 2003 403a Declaration of satisfaction of mortgage/charge
31 Oct 2002 190 Location of debenture register
31 Oct 2002 353a Location of register of members (non legible)
17 Oct 2002 288b Secretary resigned
10 Jul 2002 AA Group of companies' accounts made up to 2 March 2002
01 Jun 2002 AA Group of companies' accounts made up to 3 March 2001
22 Apr 2002 363a Return made up to 16/02/02; bulk list available separately
07 Jan 2002 288c Director's particulars changed
14 Jun 2001 363a Return made up to 16/02/01; bulk list available separately
14 May 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 May 2001 155(6)b Declaration of assistance for shares acquisition
10 Apr 2001 288a New director appointed
16 Mar 2001 CERT10 Certificate of re-registration from Public Limited Company to Private