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WHITBREAD DIRECTORS 1 LIMITED

Company number 00278140

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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 Oct 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 10,100
15 Nov 2013 AA Accounts for a dormant company made up to 28 February 2013
11 Nov 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 10,100
30 Nov 2012 AA Accounts for a dormant company made up to 1 March 2012
06 Nov 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
31 Oct 2011 AA Accounts for a dormant company made up to 3 March 2011
20 Oct 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
23 Nov 2010 AA Accounts made up to 4 March 2010
01 Nov 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
09 Jan 2010 AA Accounts made up to 26 February 2009
05 Jan 2010 CC04 Statement of company's objects
05 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
10 Nov 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
26 Oct 2009 CH01 Director's details changed for Russell William Fairhurst on 1 October 2009
26 Oct 2009 CH01 Director's details changed for Simon Charles Barratt on 1 October 2009
19 Oct 2009 CH03 Secretary's details changed for Daren Clive Lowry on 1 October 2009
21 Oct 2008 363a Return made up to 20/10/08; full list of members
01 Aug 2008 AA Accounts made up to 28 February 2008
23 Oct 2007 363a Return made up to 20/10/07; full list of members
04 Sep 2007 AA Accounts made up to 1 March 2007
01 Nov 2006 363a Return made up to 20/10/06; full list of members
14 Aug 2006 287 Registered office changed on 14/08/06 from: whitbread house park street west luton bedfordshire LU1 3BG
14 Jul 2006 AA Accounts for a dormant company made up to 2 March 2006
02 Nov 2005 363a Return made up to 20/10/05; full list of members
17 Oct 2005 288c Secretary's particulars changed