WHITBREAD SPA COMPANY LIMITED

Company number 04100706

Date	Type	Description	View / Download
23 Nov 2004	363s	Return made up to 02/11/04; full list of members	(8 pages)
23 Nov 2004	287	Registered office changed on 23/11/04 from: whitbread house park street west luton bedfordshire LU1 3BG	(1 page)
12 Mar 2004	288a	New secretary appointed	(2 pages)
12 Mar 2004	288b	Director resigned	(1 page)
12 Mar 2004	288b	Secretary resigned	(1 page)
10 Dec 2003	363a	Return made up to 02/11/03; full list of members	(3 pages)
25 Nov 2003	288b	Director resigned	(1 page)
25 Nov 2003	288b	Director resigned	(1 page)
08 Oct 2003	288a	New director appointed	(3 pages)
07 Oct 2003	288a	New director appointed	(2 pages)
02 Oct 2003	288a	New director appointed	(2 pages)
16 Sep 2003	CERTNM	Company name changed calltap LIMITED\certificate issued on 16/09/03	(2 pages)
13 Jul 2003	288a	New director appointed	(2 pages)
13 Jul 2003	88(2)R	Ad 10/03/03--------- £ si 8999999@1=8999999 £ ic 1/9000000	(2 pages)
13 Jul 2003	123	Nc inc already adjusted 10/03/03	(1 page)
13 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Jun 2003	288a	New secretary appointed	(2 pages)
14 Mar 2003	AA	Accounts for a dormant company made up to 1 March 2003	(1 page)
21 Nov 2002	363a	Return made up to 02/11/02; full list of members	(7 pages)
19 Nov 2002	AA	Accounts for a dormant company made up to 2 March 2002	(1 page)
11 Oct 2002	288a	New secretary appointed	(2 pages)
11 Oct 2002	288b	Secretary resigned	(1 page)
18 Mar 2002	225	Accounting reference date extended from 30/11/01 to 01/03/02	(1 page)
24 Jan 2002	363a	Return made up to 02/11/01; full list of members	(2 pages)
21 Nov 2000	288a	New director appointed	(7 pages)