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WHITBREAD INVESTMENT COMPANY SECURITIES LIMITED

Company number 01230754

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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)
18 Jul 1996 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
18 Jul 1996 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
20 Jun 1996 288 Director's particulars changed
25 Sep 1995 AA Full accounts made up to 25 February 1995
04 Jul 1995 288 Director resigned
04 Jul 1995 363x Return made up to 07/06/95; no change of members
05 Jan 1995 288 Secretary's particulars 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 DocumentSecretary's particulars changed
31 Aug 1994 AA Full accounts made up to 26 February 1994
04 Aug 1994 363x Return made up to 07/06/94; no change of members
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Request DocumentReturn made up to 07/06/94; no change of members
23 Mar 1994 225(1) Accounting reference date shortened from 26/01 to 01/03
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Request DocumentAccounting reference date shortened from 26/01 to 01/03
27 Feb 1994 225(1) Accounting reference date shortened from 31/03 to 26/01
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Request DocumentAccounting reference date shortened from 31/03 to 26/01
12 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
12 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
12 Jan 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
12 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
12 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
21 Jul 1993 AA Full accounts made up to 31 March 1993
05 Jul 1993 363x Return made up to 07/06/93; full list of members
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Request DocumentReturn made up to 07/06/93; full list of members
30 Jun 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 May 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Aug 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
22 Jun 1992 363x Return made up to 07/06/92; no change of members
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Request DocumentReturn made up to 07/06/92; no change of members
06 Feb 1992 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
12 Jul 1991 363x Return made up to 31/05/91; full list of members
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Request DocumentReturn made up to 31/05/91; full list of members