WHITBREAD INVESTMENT COMPANY SECURITIES LIMITED

Company number 01230754

Date	Type	Description	View / Download
15 Jun 2012	AR01	Annual return made up to 7 June 2012 with full list of shareholders	(4 pages)
22 Sep 2011	AA	Accounts for a dormant company made up to 3 March 2011	(3 pages)
14 Jun 2011	AR01	Annual return made up to 7 June 2011 with full list of shareholders	(4 pages)
24 Nov 2010	AA	Accounts for a dormant company made up to 4 March 2010	(3 pages)
21 Sep 2010	CC04	Statement of company's objects	(2 pages)
21 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(35 pages)
08 Sep 2010	AP01	Appointment of Daren Clive Lowry as a director	(3 pages)
06 Jul 2010	AR01	Annual return made up to 7 June 2010 with full list of shareholders	(5 pages)
08 Jun 2009	363a	Return made up to 07/06/09; full list of members	(3 pages)
23 Apr 2009	AA	Accounts for a dormant company made up to 26 February 2009	(1 page)
12 Sep 2008	AAMD	Amended accounts made up to 28 February 2008	(1 page)
13 Aug 2008	AA	Accounts for a dormant company made up to 28 February 2008	(1 page)
09 Jun 2008	363a	Return made up to 07/06/08; full list of members	(3 pages)
14 Sep 2007	AA	Accounts for a dormant company made up to 1 March 2007	(1 page)
12 Jun 2007	363a	Return made up to 07/06/07; full list of members	(2 pages)
14 Aug 2006	287	Registered office changed on 14/08/06 from: whitbread house park street west luton bedfordshire LU1 3BG	(1 page)
14 Aug 2006	288c	Secretary's particulars changed	(1 page)
14 Aug 2006	288c	Director's particulars changed	(1 page)
14 Aug 2006	288c	Director's particulars changed	(1 page)
14 Jul 2006	AA	Accounts for a dormant company made up to 2 March 2006	(1 page)
07 Jul 2006	363a	Return made up to 07/06/06; full list of members	(5 pages)
01 Jul 2005	363a	Return made up to 07/06/05; full list of members	(5 pages)
01 Jul 2005	190	Location of debenture register	(1 page)
01 Jul 2005	353	Location of register of members	(1 page)
30 Jun 2005	AA	Accounts for a dormant company made up to 3 March 2005	(1 page)