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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)
21 Jun 1998 288a New director appointed
21 Jun 1998 288b Director resigned
17 Feb 1998 288b Secretary resigned
17 Feb 1998 288a New secretary appointed
10 Sep 1997 363a Annual return made up to 26/07/97
19 Jun 1997 AA Accounts for a dormant company made up to 31 December 1996
25 Apr 1997 288a New director appointed
11 Apr 1997 288a New director appointed
07 Apr 1997 288b Director resigned
17 Mar 1997 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
26 Feb 1997 288a New director appointed
10 Feb 1997 288b Director resigned
11 Sep 1996 288 New director appointed
30 Aug 1996 363a Annual return made up to 26/07/96
04 Jul 1996 AA Accounts for a dormant company made up to 31 December 1995
11 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Dec 1995 363a Annual return made up to 26/07/95
01 Dec 1995 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
01 Dec 1995 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
01 Dec 1995 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
02 Nov 1995 288 New director appointed
02 Nov 1995 288 Director resigned
25 Aug 1995 AA Accounts for a dormant company made up to 31 December 1994
28 Apr 1995 288 New director appointed
24 Apr 1995 288 New director appointed