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WHITBREAD SUNDERLAND (1995) LIMITED

Company number 03082773

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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)
09 May 2005 288c Director's particulars changed
09 May 2005 288c Secretary's particulars changed
10 Mar 2005 288a New director appointed
10 Mar 2005 288a New director appointed
10 Mar 2005 288a New secretary appointed
10 Mar 2005 288b Director resigned
10 Mar 2005 288b Secretary resigned;director resigned
10 Mar 2005 288b Secretary resigned
13 Dec 2004 AA Full accounts made up to 4 March 2004
15 Nov 2004 288a New director appointed
15 Nov 2004 288b Director resigned
01 Sep 2004 363s Return made up to 21/07/04; full list of members
04 May 2004 287 Registered office changed on 04/05/04 from: whitbread house, park street west, luton beds LU1 3BG
28 Apr 2004 288c Director's particulars changed
16 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Mar 2004 288b Secretary resigned
01 Mar 2004 288a New secretary appointed
28 Feb 2004 288a New secretary appointed
15 Aug 2003 AA Full accounts made up to 1 March 2003
25 Jul 2003 363a Return made up to 21/07/03; full list of members
17 Oct 2002 288b Secretary resigned
04 Oct 2002 363a Return made up to 21/07/02; full list of members
27 Sep 2002 AA Full accounts made up to 2 March 2002