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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)
19 Apr 1995 288 New director appointed
19 Apr 1995 288 New director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
23 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
16 Aug 1994 AA Accounts for a dormant company made up to 31 December 1993
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Request DocumentAccounts for a dormant company made up to 31 December 1993
03 Aug 1994 363x Annual return made up to 26/07/94
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Request DocumentAnnual return made up to 26/07/94
12 Jun 1994 287 Registered office changed on 12/06/94 from: the brewery,, chiswell street,, london EC1Y 4SD
09 Sep 1993 363x Annual return made up to 31/07/93
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Request DocumentAnnual return made up to 31/07/93
30 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
30 Jun 1993 AA Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992
13 Oct 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Sep 1992 AA Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991
20 Aug 1992 363s Annual return made up to 26/07/92
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Request DocumentAnnual return made up to 26/07/92
17 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
28 Feb 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Oct 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
12 Sep 1991 363x Annual return made up to 31/07/91
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Request DocumentAnnual return made up to 31/07/91
05 Sep 1991 AA Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990
06 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
01 Jul 1991 288 Director's particulars changed
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11 Jun 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 May 1991 288 New director appointed
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Request DocumentNew director appointed
23 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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23 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions