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WHITBREAD DUNSTABLE LIMITED

Company number 00074155

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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)
25 Aug 1993 AA Accounts for a dormant company made up to 27 February 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 27 February 1993
17 May 1993 363x Return made up to 30/04/93; no change of members
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Request DocumentReturn made up to 30/04/93; no change of members
06 Aug 1992 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
05 May 1992 363x Return made up to 30/04/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/04/92; full list of members
25 Apr 1992 AA Accounts for a dormant company made up to 29 February 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 29 February 1992
27 Feb 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Oct 1991 363x Return made up to 30/04/91; no change of members
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Request DocumentReturn made up to 30/04/91; no change of members
08 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
01 Jul 1991 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
18 Apr 1991 AA Accounts for a dormant company made up to 2 March 1991
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Request DocumentAccounts for a dormant company made up to 2 March 1991
12 Sep 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
12 Sep 1990 363 Return made up to 31/07/90; full list of members
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Request DocumentReturn made up to 31/07/90; full list of members
28 Aug 1990 288 Director resigned
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Request DocumentDirector resigned
18 May 1990 AA Accounts for a dormant company made up to 3 March 1990
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Request DocumentAccounts for a dormant company made up to 3 March 1990
17 Aug 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
16 Aug 1989 363 Return made up to 26/07/89; full list of members
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Request DocumentReturn made up to 26/07/89; full list of members
16 Aug 1989 AA Full accounts made up to 25 February 1989
15 Mar 1989 287 Registered office changed on 15/03/89 from: 20 queen annes gate london SW1H 9AA
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Request DocumentRegistered office changed on 15/03/89 from: 20 queen annes gate london SW1H 9AA
15 Mar 1989 288 Director resigned
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Request DocumentDirector resigned
15 Mar 1989 288 Director resigned
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Request DocumentDirector resigned
15 Mar 1989 288 Director resigned
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Request DocumentDirector resigned
15 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
15 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
15 Mar 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Nov 1988 AA Full accounts made up to 27 February 1988
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Request DocumentFull accounts made up to 27 February 1988