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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)
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