WHITBREAD INVESTMENT COMPANY SECURITIES LIMITED

Company number 01230754

Date	Type	Description	View / Download
17 Oct 2002	288a	New secretary appointed	(2 pages)
17 Oct 2002	288b	Secretary resigned	(1 page)
27 Jun 2002	363a	Return made up to 07/06/02; full list of members	(2 pages)
24 Dec 2001	AA	Full accounts made up to 3 March 2001	(12 pages)
15 Jun 2001	363a	Return made up to 07/06/01; no change of members	(2 pages)
07 Feb 2001	287	Registered office changed on 07/02/01 from: chisell street london EC1Y 4SD	(1 page)
22 Dec 2000	AA	Full accounts made up to 4 March 2000	(11 pages)
25 Jul 2000	363a	Return made up to 07/06/00; no change of members	(7 pages)
26 Apr 2000	288c	Secretary's particulars changed	(1 page)
15 Oct 1999	AA	Accounts for a dormant company made up to 27 February 1999	(3 pages)
29 Jun 1999	363a	Return made up to 07/06/99; full list of members	(6 pages)
21 Jul 1998	AA	Accounts for a dormant company made up to 28 February 1998	(5 pages)
12 Jun 1998	363a	Return made up to 07/06/98; full list of members	(6 pages)
17 Feb 1998	288a	New secretary appointed	(2 pages)
17 Feb 1998	288b	Secretary resigned	(1 page)
19 Nov 1997	288b	Director resigned	(1 page)
19 Nov 1997	288a	New director appointed	(2 pages)
19 Nov 1997	288a	New secretary appointed	(2 pages)
19 Nov 1997	288b	Secretary resigned	(1 page)
13 Nov 1997	AA	Accounts for a dormant company made up to 1 March 1997	(5 pages)
13 Nov 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
20 Jul 1997	363a	Return made up to 07/06/97; no change of members	(5 pages)
17 Mar 1997	288b	Director resigned	(1 page)
21 Aug 1996	AA	Full accounts made up to 2 March 1996	(9 pages)
18 Jul 1996	363a	Return made up to 07/06/96; full list of members	(7 pages)