WHITBREAD (G.C.) LIMITED filing history - Find and update company information

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WHITBREAD (G.C.) LIMITED

Company number 02468741

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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)
22 Dec 1996	AA	Full accounts made up to 2 March 1996	View PDF Full accounts made up to 2 March 1996 - link opens in a new window - 14 pages (14 pages)
28 Mar 1996	287	Registered office changed on 28/03/96 from: marriott hotel-heathrow/slough executive offices ditton road, slough berkshire SL3 8PT	View PDF Registered office changed on 28/03/96 from: marriott hotel-heathrow/slough executive offices ditton road, slough berkshire SL3 8PT - link opens in a new window - 1 page (1 page)
12 Mar 1996	363a	Return made up to 09/02/96; full list of members	View PDF Return made up to 09/02/96; full list of members - link opens in a new window - 7 pages (7 pages)
07 Mar 1996	CERTNM	Company name changed scott's (G.C.) LIMITED\certificate issued on 08/03/96	View PDF Company name changed scott's (G.C.) LIMITED\certificate issued on 08/03/96 - link opens in a new window - 2 pages (2 pages)
26 Jan 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Jan 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Dec 1995	225(1)	Accounting reference date shortened from 30/04 to 01/03	View PDF Accounting reference date shortened from 30/04 to 01/03 - link opens in a new window - 1 page (1 page)
02 Oct 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Sep 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Sep 1995	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
22 Sep 1995	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
22 Sep 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
22 Sep 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
14 Sep 1995	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Sep 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Sep 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Sep 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Aug 1995	88(2)R	Ad 01/08/95--------- £ si 17000000@1=17000000 £ ic 20301/17020301	View PDF Ad 01/08/95--------- £ si 17000000@1=17000000 £ ic 20301/17020301 - link opens in a new window - 2 pages (2 pages)
18 Aug 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
18 Aug 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
18 Aug 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 4 pages (4 pages)
18 Aug 1995	123	£ nc 25000/17025000 01/08/95	View PDF £ nc 25000/17025000 01/08/95 - link opens in a new window - 1 page (1 page)
11 Aug 1995	AA	Full accounts made up to 30 April 1995	View PDF Full accounts made up to 30 April 1995 - link opens in a new window - 14 pages (14 pages)
04 May 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
04 May 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)

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