WHITBREAD PENSION TRUSTEES filing history - Find and update company information

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WHITBREAD PENSION TRUSTEES

Company number 00629992

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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)
22 Jul 2011	AP01	Appointment of Alan John Bennet as a director	View PDF Appointment of Alan John Bennet as a director - link opens in a new window - 3 pages (3 pages)
19 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 1 page (1 page)
18 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	View PDF Annual return made up to 1 August 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
05 May 2010	AR01	Annual return made up to 1 August 2009	View PDF Annual return made up to 1 August 2009 - link opens in a new window - 7 pages (7 pages)
19 Mar 2010	SH09	Allotment of a new class of shares by an unlimited company	View PDF Allotment of a new class of shares by an unlimited company - link opens in a new window - 3 pages (3 pages)
25 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 26 pages (26 pages)
25 Feb 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
24 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 29 pages (29 pages)
18 Feb 2010	CERT3	Certificate of re-registration from Limited to Unlimited	View PDF Certificate of re-registration from Limited to Unlimited - link opens in a new window - 1 page (1 page)
18 Feb 2010	FOA-RR	Re-registration assent	View PDF Re-registration assent - link opens in a new window - 1 page (1 page)
18 Feb 2010	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 23 pages (23 pages)
18 Feb 2010	RR05	Re-registration from a private limited company to a private unlimited company	View PDF Re-registration from a private limited company to a private unlimited company - link opens in a new window - 9 pages (9 pages)
14 Jan 2010	AP01	Appointment of George Stanley Lee as a director	View PDF Appointment of George Stanley Lee as a director - link opens in a new window - 3 pages (3 pages)
03 Nov 2009	CH01	Director's details changed for Christopher John Denley on 1 October 2009	View PDF Director's details changed for Christopher John Denley on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
03 Nov 2009	CH01	Director's details changed for Clive Bentley on 1 October 2009	View PDF Director's details changed for Clive Bentley on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
03 Nov 2009	CH01	Director's details changed for Russell William Fairhurst on 1 October 2009	View PDF Director's details changed for Russell William Fairhurst on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
30 Oct 2009	CH01	Director's details changed for David John Beswick on 1 October 2009	View PDF Director's details changed for David John Beswick on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
30 Oct 2009	CH01	Director's details changed for Peter Thomas Gardiner on 1 October 2009	View PDF Director's details changed for Peter Thomas Gardiner on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
30 Oct 2009	CH01	Director's details changed for Mr Keith Jones on 1 October 2009	View PDF Director's details changed for Mr Keith Jones on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
30 Oct 2009	CH01	Director's details changed for Karl Stephen Sternberg on 1 October 2009	View PDF Director's details changed for Karl Stephen Sternberg on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
19 Oct 2009	TM01	Termination of appointment of Christopher Wilkins as a director	View PDF Termination of appointment of Christopher Wilkins as a director - link opens in a new window - 1 page (1 page)
19 Oct 2009	CH03	Secretary's details changed for Daren Clive Lowry on 1 October 2009	View PDF Secretary's details changed for Daren Clive Lowry on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
23 Apr 2009	288a	Director appointed christopher john denley	View PDF Director appointed christopher john denley - link opens in a new window - 3 pages (3 pages)
23 Apr 2009	288b	Appointment terminated director simon barratt	View PDF Appointment terminated director simon barratt - link opens in a new window - 1 page (1 page)
09 Apr 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 1 page (1 page)

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