- Company Overview for WHITBREAD RESTAURANTS LIMITED (06190450)
- Filing history for WHITBREAD RESTAURANTS LIMITED (06190450)
- People for WHITBREAD RESTAURANTS LIMITED (06190450)
- Charges for WHITBREAD RESTAURANTS LIMITED (06190450)
- More for WHITBREAD RESTAURANTS LIMITED (06190450)
| 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) |
|---|---|---|---|
| 16 Nov 2016 | TM01 | Termination of appointment of Paul Charles Flaum as a director on 30 September 2016 | |
| 08 Oct 2016 | AA | Full accounts made up to 3 March 2016 | |
| 06 Sep 2016 | CH01 | Director's details changed for Mr Bhavesh Mistry on 12 December 2014 | |
| 16 Aug 2016 | AUD | Auditor's resignation | |
| 27 Apr 2016 | AR01 |
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
|
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| 06 Oct 2015 | AP01 | Appointment of Simon Edward Jones as a director on 14 August 2015 | |
| 11 Sep 2015 | AA | Full accounts made up to 26 February 2015 | |
| 28 May 2015 | MR04 | Satisfaction of charge 061904500003 in full | |
| 20 Apr 2015 | AR01 |
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
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| 06 Mar 2015 | RESOLUTIONS |
Resolutions
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| 22 Feb 2015 | TM01 | Termination of appointment of Patrick Joseph Anthony Dempsey as a director on 26 January 2015 | |
| 25 Sep 2014 | AA | Full accounts made up to 27 February 2014 | |
| 10 Apr 2014 | AR01 |
Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-10
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| 13 Nov 2013 | AA | Full accounts made up to 28 February 2013 | |
| 26 Apr 2013 | MR01 | Registration of charge 061904500003 | |
| 24 Apr 2013 | AP01 | Appointment of Mr Bhavesh Mistry as a director | |
| 24 Apr 2013 | TM01 | Termination of appointment of Andrew Pellington as a director | |
| 10 Apr 2013 | AR01 | Annual return made up to 2 April 2013 with full list of shareholders | |
| 28 Nov 2012 | AA | Full accounts made up to 1 March 2012 | |
| 03 Apr 2012 | AR01 | Annual return made up to 2 April 2012 with full list of shareholders | |
| 26 Sep 2011 | AA | Full accounts made up to 3 March 2011 | |
| 04 Apr 2011 | AR01 | Annual return made up to 2 April 2011 with full list of shareholders | |
| 01 Nov 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 08 Oct 2010 | AA | Full accounts made up to 4 March 2010 | |
| 23 Apr 2010 | AR01 | Annual return made up to 2 April 2010 with full list of shareholders |