- Company Overview for WHITBREAD HOTEL COMPANY LIMITED (00224163)
- Filing history for WHITBREAD HOTEL COMPANY LIMITED (00224163)
- People for WHITBREAD HOTEL COMPANY LIMITED (00224163)
- Charges for WHITBREAD HOTEL COMPANY LIMITED (00224163)
- More for WHITBREAD HOTEL COMPANY LIMITED (00224163)
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) |
---|---|---|---|
24 Dec 2003 | 363a | Return made up to 16/02/03; no change of members; amend | |
09 Oct 2003 | 288c | Director's particulars changed | |
08 Jul 2003 | AA | Group of companies' accounts made up to 1 March 2003 | |
13 May 2003 | 287 | Registered office changed on 13/05/03 from: whitbread house, park street west, luton beds LU1 3BE | |
07 Apr 2003 | 288a | New director appointed | |
09 Mar 2003 | 363a | Return made up to 16/02/03; full list of members | |
31 Jan 2003 | 288a | New secretary appointed | |
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 |