WHITBREAD PENSION TRUSTEES

Company number 00629992

Date	Type	Description	View / Download
22 Oct 2008	288a	Director appointed keith ross	(2 pages)
15 Oct 2008	288a	Director appointed clive bentley	(2 pages)
15 Oct 2008	AAMD	Amended accounts made up to 31 December 2007	(1 page)
14 Aug 2008	288a	Director appointed russell william fairhurst	(2 pages)
12 Aug 2008	363a	Annual return made up to 01/08/08	(6 pages)
31 Jul 2008	288b	Appointment terminated director michael glover	(1 page)
31 Jul 2008	288b	Appointment terminated director roderick kent	(1 page)
31 Jul 2008	288c	Director's change of particulars / david beswick / 30/07/2008	(1 page)
31 Jul 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
17 Apr 2008	288b	Appointment terminated director mark phillips	(1 page)
01 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
14 Aug 2007	363a	Annual return made up to 26/07/07	(7 pages)
28 Apr 2007	288a	New director appointed	(7 pages)
19 Apr 2007	288b	Director resigned	(1 page)
19 Apr 2007	288a	New director appointed	(2 pages)
19 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
05 Oct 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
11 Sep 2006	288b	Director resigned	(1 page)
30 Aug 2006	287	Registered office changed on 30/08/06 from: whitbread house, park street west, luton, LU1 3BG	(1 page)
25 Aug 2006	363a	Annual return made up to 26/07/06	(7 pages)
30 Mar 2006	288a	New director appointed	(3 pages)
22 Nov 2005	288b	Director resigned	(1 page)
17 Oct 2005	288c	Secretary's particulars changed	(1 page)
29 Sep 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
20 Sep 2005	288b	Secretary resigned	(1 page)