WHITBREAD HEALTHCARE TRUSTEES LIMITED

Company number 03628343

Date	Type	Description	View / Download
06 Jun 2005	288a	New secretary appointed	(2 pages)
06 Jun 2005	288b	Director resigned	(1 page)
09 May 2005	287	Registered office changed on 09/05/05 from: 25TH floor citypoint one ropemaker street london EC2Y 9HX	(1 page)
23 Dec 2004	AA	Full accounts made up to 4 March 2004	(7 pages)
15 Nov 2004	288b	Director resigned	(1 page)
16 Sep 2004	363s	Return made up to 08/09/04; full list of members	(8 pages)
28 Apr 2004	288c	Director's particulars changed	(1 page)
01 Mar 2004	288a	New secretary appointed	(2 pages)
01 Mar 2004	288b	Secretary resigned	(1 page)
28 Oct 2003	287	Registered office changed on 28/10/03 from: whitbread house park street west luton LU1 3BG	(1 page)
28 Oct 2003	AA	Full accounts made up to 1 March 2003	(8 pages)
10 Oct 2003	363a	Return made up to 08/09/03; full list of members	(6 pages)
20 Nov 2002	363a	Return made up to 08/09/02; full list of members	(6 pages)
17 Oct 2002	288b	Secretary resigned	(1 page)
17 Oct 2002	288a	New secretary appointed	(2 pages)
27 Sep 2002	AA	Full accounts made up to 2 March 2002	(9 pages)
24 Dec 2001	AA	Full accounts made up to 3 March 2001	(8 pages)
22 Nov 2001	363a	Return made up to 08/09/01; full list of members	(2 pages)
07 Feb 2001	287	Registered office changed on 07/02/01 from: whitbread PLC chiswell street london EC1Y 4SD	(1 page)
02 Oct 2000	363a	Return made up to 08/09/00; no change of members	(5 pages)
07 Jul 2000	AA	Full accounts made up to 4 March 2000	(8 pages)
26 Apr 2000	288c	Secretary's particulars changed	(1 page)
21 Oct 1999	363a	Return made up to 08/09/99; full list of members	(9 pages)
31 Dec 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(21 pages)
31 Dec 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.