WHITBREAD INVESTMENT COMPANY SECURITIES LIMITED

Company number 01230754

Date	Type	Description	View / Download
09 May 2005	287	Registered office changed on 09/05/05 from: 25TH floor citypoint one ropemaker street london EC2Y 9HX	(1 page)
09 May 2005	288c	Secretary's particulars changed	(1 page)
09 May 2005	288c	Director's particulars changed	(1 page)
09 May 2005	288c	Director's particulars changed	(1 page)
30 Jun 2004	190	Location of debenture register	(1 page)
30 Jun 2004	353	Location of register of members	(1 page)
25 Jun 2004	363a	Return made up to 07/06/04; full list of members	(2 pages)
23 Jun 2004	288b	Director resigned	(1 page)
23 Jun 2004	288b	Director resigned	(1 page)
23 Jun 2004	288b	Secretary resigned	(1 page)
23 Jun 2004	288b	Secretary resigned	(1 page)
23 Jun 2004	288b	Director resigned	(1 page)
23 Jun 2004	288a	New director appointed	(2 pages)
23 Jun 2004	288a	New director appointed	(2 pages)
23 Jun 2004	288a	New secretary appointed	(2 pages)
28 Apr 2004	288c	Director's particulars changed	(1 page)
26 Apr 2004	AA	Accounts for a dormant company made up to 4 March 2004	(1 page)
01 Mar 2004	288b	Secretary resigned	(1 page)
01 Mar 2004	288a	New secretary appointed	(2 pages)
28 Oct 2003	287	Registered office changed on 28/10/03 from: whitbread house park street west luton LU1 3BG	(1 page)
01 Oct 2003	363a	Return made up to 07/06/03; full list of members	(7 pages)
14 Mar 2003	AA	Accounts for a dormant company made up to 1 March 2003	(1 page)
28 Jan 2003	288a	New secretary appointed	(2 pages)
28 Jan 2003	288a	New director appointed	(3 pages)
30 Oct 2002	AA	Full accounts made up to 2 March 2002	(12 pages)